Super Metal Recycling Limited, a registered company, was started on 19 Aug 2005. 9429034613702 is the NZ business identifier it was issued. This company has been run by 1 director, named Paul Thomas Hutchison - an active director whose contract began on 19 Aug 2005.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (category: physical, service).
Super Metal Recycling Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their physical address up to 13 Dec 2021.
More names for this company, as we identified at BizDb, included: from 19 Aug 2005 to 10 Oct 2011 they were named Penalty Trading Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%).
Previous addresses
Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Dec 2015 to 13 Dec 2021
Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2014 to 08 Dec 2015
Address: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand
Registered & physical address used from 09 Oct 2009 to 04 Dec 2014
Address: Level 1, Building 2, 5 Ceres Court, Mairangi Bay
Physical & registered address used from 23 Jun 2009 to 09 Oct 2009
Address: Property House, 2a Wesley Street, Pukekohe
Physical & registered address used from 19 Aug 2005 to 23 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Hutchison, Paul Thomas |
Mount Wellington Auckland 1072 New Zealand |
19 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | J.g. Harris Corporate Trustee Limited |
Rd 2 Pukekohe 2677 New Zealand |
19 Aug 2005 - |
| Individual | Hutchison, Paul Thomas |
Mount Wellington Auckland 1072 New Zealand |
19 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clough, Alison Irene |
Unit G09 The Maisons Corner Auburn And Huron Street, Takapuna 0740 New Zealand |
19 Aug 2005 - 19 Apr 2011 |
Paul Thomas Hutchison - Director
Appointment date: 19 Aug 2005
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 22 Apr 2022
Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand
Address used since 05 Sep 2017
Address: Level 31, Vero Centre, 48 Shortland Street, Auckland City, 1010 New Zealand
Address used since 10 Sep 2015
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