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Accurate Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429035643821
NZBN
1460980
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
402 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 29 Oct 2015
402 Rosebank Road
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 18 Oct 2019

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%).

Addresses

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

Contact info
64 9 8204500
02 Oct 2018 Phone
office@accuratesm.co.nz
18 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Morrell, David Wayne Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Butt, Craig Gordon Parau
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardner, Dane Titirangi
Auckland
0604
New Zealand
Directors

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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