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Major Sheetmetals (2000) Limited

Type: NZ Limited Company (Ltd)
9429037286026
NZBN
1030292
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 04 Nov 2016

Major Sheetmetals (2000) Limited, a registered company, was started on 13 Apr 2000. 9429037286026 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Steven Glen Smith - an active director whose contract started on 13 Apr 2000.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service).
Major Sheetmetals (2000) Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address up to 04 Nov 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40 per cent).

Addresses

Previous addresses

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 28 Feb 2010 to 04 Nov 2016

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Registered & physical address used from 12 Feb 2008 to 28 Feb 2010

Address: C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick

Registered & physical address used from 27 Feb 2007 to 12 Feb 2008

Address: C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick

Registered & physical address used from 27 Apr 2004 to 27 Feb 2007

Address: 10b Maurice Road, Penrose, Auckland

Physical & registered address used from 21 Nov 2002 to 27 Apr 2004

Address: Level 3, 19 Beasley Ave, Penrose, Auckland

Physical address used from 27 Nov 2001 to 21 Nov 2002

Address: 146 Harbour Village, Gulf Harbour, Whangaparaoa

Registered address used from 27 Nov 2001 to 21 Nov 2002

Address: 146 Harbour Village, Gulf Harbour, Whangaparaoa

Physical address used from 27 Nov 2001 to 27 Nov 2001

Address: 2/49 Gibraltar Street, Howick, Auckland

Registered & physical address used from 07 Mar 2001 to 27 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Smith, Steven Glen Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Delposo, Maria Irish Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Tracy Catherine Pakuranga
Auckland
2010
New Zealand
Directors

Steven Glen Smith - Director

Appointment date: 13 Apr 2000

Address: 49 Gibraltar Street, Howick, Manukau, 2014 New Zealand

Address used since 02 Feb 2010

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