Accurate Sheetmetals Limited, a registered company, was launched on 26 Nov 2003. 9429035643821 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. This company has been managed by 3 directors: David Wayne Morrell - an active director whose contract began on 26 Nov 2003,
Craig Gordon Butt - an active director whose contract began on 10 Dec 2015,
Dane Gardner - an inactive director whose contract began on 26 Nov 2003 and was terminated on 01 Sep 2015.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 402 Rosebank Road, Avondale, Auckland, 1026 (types include: postal, office).
Accurate Sheetmetals Limited had been using 402 Rosebank Road, Avondale, Auckland as their physical address up until 29 Oct 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
402 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 402 Rosebank Road, Avondale, Auckland New Zealand
Physical address used from 24 Oct 2008 to 29 Oct 2015
Address #2: 75 La Rosa Street, Green Bay, Auckland, 0604 New Zealand
Registered address used from 15 Jan 2004 to 29 Oct 2015
Address #3: 75 La Rosa Street, Green Bay, Auckland
Physical address used from 15 Jan 2004 to 24 Oct 2008
Address #4: 74 La Rosa Street, Green Bay, Auckland
Registered & physical address used from 26 Nov 2003 to 15 Jan 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Morrell, David Wayne |
Henderson Valley Auckland 0614 New Zealand |
26 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Butt, Craig Gordon |
Parau Auckland 0604 New Zealand |
15 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardner, Dane |
Titirangi Auckland 0604 New Zealand |
26 Nov 2003 - 20 Oct 2015 |
David Wayne Morrell - Director
Appointment date: 26 Nov 2003
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 11 Dec 2014
Craig Gordon Butt - Director
Appointment date: 10 Dec 2015
Address: Parau, Auckland, 0604 New Zealand
Address used since 08 Nov 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 10 Dec 2015
Dane Gardner - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 01 Sep 2015
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 06 May 2013
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