Metal Design Solutions Limited was incorporated on 21 Mar 2000 and issued an NZ business number of 9429037336424. The registered LTD company has been supervised by 3 directors: Richard Caminada - an active director whose contract began on 19 Apr 2000,
Jan Alberts - an active director whose contract began on 19 Apr 2000,
Jacqueline Ann Climo - an inactive director whose contract began on 21 Mar 2000 and was terminated on 19 Apr 2000.
According to our database (last updated on 31 Mar 2024), the company filed 1 address: 54 Rangi Road, Takanini, 2105 (types include: registered, physical).
Until 18 Oct 2012, Metal Design Solutions Limited had been using 54 Rangi Rd, Takanini, South Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
The Jan Alberts Trust Co Limited (an entity) located at Takanini, Takanini postcode 2105.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Caminada Trust Co Limited - located at Takanini, Takanini.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Alberts, Jan, located at Rd 2, Clevedon (an individual).
Previous addresses
Address #1: 54 Rangi Rd, Takanini, South Auckland New Zealand
Registered address used from 22 Sep 2008 to 18 Oct 2012
Address #2: 534 Fitzgerald Road, Drury, South Auckland New Zealand
Physical address used from 23 Apr 2005 to 18 Oct 2012
Address #3: 534 Fitzgerald Road, Drury, South Auckland
Registered address used from 11 Sep 2002 to 22 Sep 2008
Address #4: 139 Worcester Street, Christchurch
Physical address used from 11 Sep 2002 to 23 Apr 2005
Address #5: 1 Collins Drive, Waikuku, North Canterbury
Registered address used from 12 Apr 2000 to 11 Sep 2002
Address #6: 1 Collins Drive, Waikuku, North Canterbury
Physical address used from 22 Mar 2000 to 11 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | The Jan Alberts Trust Co Limited Shareholder NZBN: 9429033531199 |
Takanini Takanini 2105 New Zealand |
19 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Caminada Trust Co Limited Shareholder NZBN: 9429033531328 |
Takanini Takanini 2105 New Zealand |
19 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Alberts, Jan |
Rd 2 Clevedon 2582 New Zealand |
19 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Caminada, Richard |
Rd 4 Pukekohe 2679 New Zealand |
19 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caminada, Richard |
R D 2 Pukekohe |
21 Mar 2000 - 14 Mar 2005 |
| Individual | Alberts, Jan |
Christchurch |
14 Mar 2005 - 14 Mar 2005 |
| Individual | Alberts-jnr, Jan |
Remuera Auckland |
21 Mar 2000 - 14 Mar 2005 |
Richard Caminada - Director
Appointment date: 19 Apr 2000
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 05 Nov 2021
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 18 Oct 2009
Jan Alberts - Director
Appointment date: 19 Apr 2000
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 24 Sep 2019
Address: Rd 1, Drury, 2577 New Zealand
Address used since 18 Oct 2009
Jacqueline Ann Climo - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 19 Apr 2000
Address: Waikuku, North Canterbury,
Address used since 21 Mar 2000
Flashing Folding And Capping Limited
54 Rangi Road
Fjlw Holdings Limited
56 Rangi Road
Ashcon Builders Limited
33 Rangi Road
Able Aluminium Limited
33 Rangi Road
Stan Ash Residential Builders Limited
33 Rangi Road
Aotea Developments Limited
33 Rangi Road