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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Stewart, Alan Edward |
R D 4 Waiuku |
17 Nov 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Macy, Alan Colin |
Rd 1 Bombay 2675 New Zealand |
17 Nov 2004 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Chibnall, Barry James |
Rd 1 Bombay 2675 New Zealand |
17 Nov 2004 - |
Individual | Macy, Alan Colin |
Rd 1 Bombay 2675 New Zealand |
17 Nov 2004 - |
Individual | Macy, Karen Louise |
Rd 1 Bombay 2675 New Zealand |
17 Nov 2004 - |
Shares Allocation #4 Number of Shares: 249 | |||
Individual | Stewart, Alan Edward |
R D 4 Waiuku |
17 Nov 2004 - |
Shares Allocation #5 Number of Shares: 249 | |||
Individual | Stewart, Gillian Frances |
R D 4 Waiuku New Zealand |
17 Nov 2004 - |
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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