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Manukau Sheetmetals (2004) Limited

Type: NZ Limited Company (Ltd)
9429035077329
NZBN
1577178
Company Number
Registered
Company Status
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
62 Grayson Avenue
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 20 Oct 2008
Level 4, 19 Morgan Street
Newmarket
Auckland New Zealand
Physical & service address used since 29 Apr 2009
62 Grayson Avenue
Papatoetoe
Auckland 2104
New Zealand
Office & delivery address used since 08 Aug 2019

Manukau Sheetmetals (2004) Limited was started on 17 Nov 2004 and issued an NZBN of 9429035077329. The registered LTD company has been managed by 2 directors: Alan Colin Macy - an active director whose contract began on 17 Nov 2004,
Alan Edward Stewart - an active director whose contract began on 17 Nov 2004.
As stated in BizDb's information (last updated on 17 Apr 2024), this company uses 4 addresses: Po Box 76067, Manukau City, Auckland, 2241 (postal address),
62 Grayson Avenue, Papatoetoe, Auckland, 2104 (office address),
62 Grayson Avenue, Papatoetoe, Auckland, 2104 (delivery address),
Level 4, 19 Morgan Street, Newmarket, Auckland (physical address) among others.
Up to 20 Oct 2008, Manukau Sheetmetals (2004) Limited had been using C/-Jsa Ltd, Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Stewart, Alan Edward (an individual) located at R D 4, Waiuku.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Macy, Alan Colin - located at Rd 1, Bombay.
The next share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Chibnall, Barry James, located at Rd 1, Bombay (an individual),
Macy, Alan Colin, located at Rd 1, Bombay (an individual),
Macy, Karen Louise, located at Rd 1, Bombay (an individual). Manukau Sheetmetals (2004) Limited was categorised as "Sheet metal product mfg nec" (ANZSIC C224040).

Addresses

Other active addresses

Address #4: Po Box 76067, Manukau City, Auckland, 2241 New Zealand

Postal address used from 05 Aug 2021

Principal place of activity

62 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand


Previous addresses

Address #1: C/-jsa Ltd, Level 2, 81 Carlton Gore Road, Newmarket, Auckland

Registered address used from 01 Nov 2006 to 20 Oct 2008

Address #2: Stewart & Co Ltd, 323 Great South Road, Greenlane, Auckland

Registered address used from 17 Nov 2004 to 01 Nov 2006

Address #3: C/-castle Brown, Level 5, 5 Short Street, Newmarket, Auckland

Physical address used from 17 Nov 2004 to 29 Apr 2009

Contact info
64 09 276842944
Phone
64 09 2784860
Phone
alan@msm.kiwi
15 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Stewart, Alan Edward R D 4
Waiuku
Shares Allocation #2 Number of Shares: 2
Individual Macy, Alan Colin Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Chibnall, Barry James Rd 1
Bombay
2675
New Zealand
Individual Macy, Alan Colin Rd 1
Bombay
2675
New Zealand
Individual Macy, Karen Louise Rd 1
Bombay
2675
New Zealand
Shares Allocation #4 Number of Shares: 249
Individual Stewart, Alan Edward R D 4
Waiuku
Shares Allocation #5 Number of Shares: 249
Individual Stewart, Gillian Frances R D 4
Waiuku

New Zealand
Directors

Alan Colin Macy - Director

Appointment date: 17 Nov 2004

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 05 Aug 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Jan 2015


Alan Edward Stewart - Director

Appointment date: 17 Nov 2004

Address: R D 4 Waiuku, Auckland, 2684 New Zealand

Address used since 29 Aug 2016

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