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Demac Metal Fabrications Limited

Type: NZ Limited Company (Ltd)
9429037115630
NZBN
1084921
Company Number
Registered
Company Status
C229922
Industry classification code
C229922 Fabricated Metal Product Mfg Nec
Industry classification description
Current address
Flat 100, 46 Beresford Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered address used since 14 Nov 2019

Demac Metal Fabrications Limited, a registered company, was launched on 01 Nov 2000. 9429037115630 is the NZBN it was issued. "C229922 Fabricated metal product mfg nec" (business classification C229922) is how the company has been classified. The company has been managed by 2 directors: David Alphonsus Duffy - an active director whose contract started on 01 Nov 2000,
Gail Elizabeth Duffy - an inactive director whose contract started on 01 Nov 2000 and was terminated on 31 Mar 2006.
Last updated on 28 Jul 2020, the BizDb data contains detailed information about 1 address: Flat 100, 46 Beresford Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Demac Metal Fabrications Limited had been using 14 Grayson Avenue, Papatoetoe, Auckland as their registered address up until 14 Nov 2019.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3010 shares (10.03 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 26990 shares (89.97 per cent).

Addresses

Previous addresses

Address: 14 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand

Registered & physical address used from 18 Dec 2013 to 14 Nov 2019

Address: 464 Bald Hill Road, Rd 1, Waiuku, 2681 New Zealand

Registered & physical address used from 28 Sep 2012 to 18 Dec 2013

Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 05 May 2005 to 28 Sep 2012

Address: Forsyth & Associates, 178 Kolmar Rd, Papatoetoe, Auckland

Physical & registered address used from 12 Mar 2004 to 12 Mar 2004

Address: 14 Grayson Ave, Papatoetoe, Auckland

Physical & registered address used from 12 Mar 2004 to 05 May 2005

Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 26 Nov 2001 to 12 Mar 2004

Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 26 Nov 2001 to 12 Mar 2004

Contact info
64 9 2786961
Phone
dave@demac.co.nz
Email
www.demac.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 26 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3010
Individual David Alphonsus Duffy Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 26990
Individual David Alphonsus Duffy Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gail Elizabeth Duffy R.d. 1
Waiuku
Individual Kevin Johnstone Meadowbank
Auckland
1072
New Zealand
Individual Kevin Johnstone Meadowbank
Auckland
Individual David Alphonsus Duffy R.d. 1
Waiuku
Individual Stewart Bernard Fredrick Duffy Rd 4
Pukekohe
2679
New Zealand
Directors

David Alphonsus Duffy - Director

Appointment date: 01 Nov 2000

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Dec 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Apr 2014


Gail Elizabeth Duffy - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 31 Mar 2006

Address: R.d. 1, Waiuku,

Address used since 01 Nov 2000

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