Ingot Metals (Porirua) Limited was started on 21 Dec 1999 and issued an NZ business number of 9429037409715. This registered LTD company has been run by 2 directors: Antonio Maurice Bognuda - an active director whose contract began on 21 Dec 1999,
Aidan Keith Bognuda - an active director whose contract began on 21 Dec 1999.
According to our database (updated on 31 Mar 2024), the company filed 1 address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Up until 10 Aug 2016, Ingot Metals (Porirua) Limited had been using Suite 2, 330 High Street, Hutt Central, Lower Hutt as their registered address.
BizDb identified former names for the company: from 21 Dec 1999 to 31 Aug 2001 they were called Ingot Metals 1999 Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Bognuda, Antonio Maurice (an individual) located at Petone, Lower Hutt postcode 5012,
Bognuda, Aidan Keith (an individual) located at Petone, Lower Hutt postcode 5012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bognuda, Antonio Maurice - located at Petone, Lower Hutt. Ingot Metals (Porirua) Limited is categorised as "Cans, metal - recycling, collecting, sorting, dealing or wholesaling" (ANZSIC F332210).
Previous addresses
Address: Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 26 Mar 2014 to 10 Aug 2016
Address: Suite 7 Village Mall, Britannia Street, Petone New Zealand
Physical & registered address used from 11 Aug 2004 to 26 Mar 2014
Address: C/- Simon Bognuda & Co, Level 3, Westfield Tower, 45 Knights Rd, Lower Hutt
Registered & physical address used from 13 Aug 2002 to 11 Aug 2004
Address: C/- Simon Bognuda & Co, Level 3, Queensgate Tower, 45 Knights Rd, Lower Hutt
Registered address used from 12 Apr 2000 to 13 Aug 2002
Address: C/- Simon Bognuda & Co, Level 3, Queensgate Tower, 45 Knights Rd, Lower Hutt
Physical address used from 21 Dec 1999 to 13 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bognuda, Antonio Maurice |
Petone Lower Hutt 5012 New Zealand |
21 Dec 1999 - |
Individual | Bognuda, Aidan Keith |
Petone Lower Hutt 5012 New Zealand |
21 Dec 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bognuda, Antonio Maurice |
Petone Lower Hutt 5012 New Zealand |
21 Dec 1999 - |
Antonio Maurice Bognuda - Director
Appointment date: 21 Dec 1999
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Apr 2013
Aidan Keith Bognuda - Director
Appointment date: 21 Dec 1999
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 05 Aug 2013
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