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S J Metals Limited

Type: NZ Limited Company (Ltd)
9429037237189
NZBN
1040207
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 08 Aug 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 08 Aug 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4998
Director Westren, Stephen John Rd 1
Bombay
2675
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Westren, Stephen John Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westren, Maree Lesley Rd 1
Bombay
2675
New Zealand
Individual Westren, Stephen John Talbot Pukekohe
Pukekohe
2120
New Zealand
Individual Westren, Maree Lesley Rd 1
Bombay
2675
New Zealand
Individual Westren, Maree Lesley Pukekohe
Pukekohe
2120
New Zealand
Individual Westren, Maree Lesley Rd 1
Bombay
2675
New Zealand
Individual Westren, Stephen John Talbot Pukekohe
Pukekohe
2120
New Zealand
Individual Westren, Stephen John Talbot Pukekohe
Pukekohe
2120
New Zealand
Directors

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

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