Gillies Metaltech Limited, a registered company, was started on 30 Jun 2006. 9429034016503 is the NZ business number it was issued. The company has been run by 8 directors: Adrian David Hynds - an active director whose contract started on 30 Jun 2006,
John Revell Hynds - an active director whose contract started on 01 Jul 2006,
Leonie Andree Hynds - an inactive director whose contract started on 01 Jul 2006 and was terminated on 27 Aug 2010,
Alistair Alan Ward - an inactive director whose contract started on 01 Jul 2006 and was terminated on 27 Aug 2010,
Douglas Macfarlane Elliffe - an inactive director whose contract started on 01 Jul 2006 and was terminated on 04 Feb 2009.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 88 Shortland St, Auckland (types include: registered, physical).
A total of 600000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 350000 shares (58.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0.02 per cent). Finally we have the next share allotment (249900 shares 41.65 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 600000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350000 | |||
| Entity (NZ Limited Company) | Hynds Limited Shareholder NZBN: 9429035747925 |
88 Shortland Street Auckland |
30 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hynds Limited Shareholder NZBN: 9429035747925 |
88 Shortland Street Auckland |
30 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 249900 | |||
| Entity (NZ Limited Company) | Hynds Limited Shareholder NZBN: 9429035747925 |
88 Shortland Street Auckland |
30 Jun 2006 - |
Ultimate Holding Company
Adrian David Hynds - Director
Appointment date: 30 Jun 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jun 2006
John Revell Hynds - Director
Appointment date: 01 Jul 2006
Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2010
Leonie Andree Hynds - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 27 Aug 2010
Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2010
Alistair Alan Ward - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 27 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2006
Douglas Macfarlane Elliffe - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 04 Feb 2009
Address: Orakei, Auckland,
Address used since 01 Jul 2006
Malcolm James Meacham - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 04 Feb 2009
Address: Rd 1, Whitford,
Address used since 01 Jul 2006
Aaron Paul Hynds - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 04 Feb 2009
Address: West Harbour, Auckland,
Address used since 22 Nov 2006
James Andrew Smith - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 22 Aug 2007
Address: Pakuranga, Auckland,
Address used since 01 Mar 2007
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