S J Metals Limited, a registered company, was started on 20 Jun 2000. 9429037237189 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen John Westren - an active director whose contract started on 20 Jun 2000,
Stephen John Talbot Westren - an active director whose contract started on 20 Jun 2000.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
S J Metals Limited had been using Level 2, 1 Wesley Street, Pukekohe 2120 as their registered address up until 08 Aug 2014.
Other names used by this company, as we identified at BizDb, included: from 26 Oct 2005 to 09 Apr 2015 they were called S J Metals Holdings Limited, from 20 Jun 2000 to 26 Oct 2005 they were called S J Metals Limited.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group includes 4998 shares (99.96%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.04%).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe 2120, 2120 New Zealand
Registered address used from 08 Aug 2013 to 08 Aug 2014
Address #2: 17 Halls Street, Pukekohe 2120, 2120 New Zealand
Physical & registered address used from 06 Aug 2012 to 08 Aug 2013
Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 20 Jul 2009 to 06 Aug 2012
Address #4: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Physical address used from 13 Jul 2007 to 20 Jul 2009
Address #5: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Registered address used from 27 Jul 2006 to 20 Jul 2009
Address #6: Campbell Tyson Chartered Accountants, 17 Hall St, Pukekohe
Physical address used from 20 Sep 2005 to 13 Jul 2007
Address #7: 169 Manukau Road, Pukekohe
Registered address used from 20 Sep 2005 to 27 Jul 2006
Address #8: 44 Trig Road, R D 2, Tuakau
Physical address used from 21 Jun 2000 to 20 Sep 2005
Address #9: 44 Trig Road, R D 2, Tuakau
Registered address used from 20 Jun 2000 to 20 Sep 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Director | Westren, Stephen John |
Rd 1 Bombay 2675 New Zealand |
11 Aug 2020 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
28 Feb 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Westren, Stephen John |
Rd 1 Bombay 2675 New Zealand |
11 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Westren, Maree Lesley |
Rd 1 Bombay 2675 New Zealand |
28 Feb 2007 - 15 Nov 2021 |
Individual | Westren, Stephen John Talbot |
Pukekohe Pukekohe 2120 New Zealand |
20 Jun 2000 - 11 Aug 2020 |
Individual | Westren, Maree Lesley |
Rd 1 Bombay 2675 New Zealand |
28 Feb 2007 - 15 Nov 2021 |
Individual | Westren, Maree Lesley |
Pukekohe Pukekohe 2120 New Zealand |
28 Feb 2007 - 15 Nov 2021 |
Individual | Westren, Maree Lesley |
Rd 1 Bombay 2675 New Zealand |
28 Feb 2007 - 15 Nov 2021 |
Individual | Westren, Stephen John Talbot |
Pukekohe Pukekohe 2120 New Zealand |
20 Jun 2000 - 11 Aug 2020 |
Individual | Westren, Stephen John Talbot |
Pukekohe Pukekohe 2120 New Zealand |
20 Jun 2000 - 11 Aug 2020 |
Stephen John Westren - Director
Appointment date: 20 Jun 2000
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 09 Jul 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 15 Jul 2019
Stephen John Talbot Westren - Director
Appointment date: 20 Jun 2000
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Sep 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 15 Jul 2019
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street