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G B Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429037829704
NZBN
911389
Company Number
Registered
Company Status
Current address
15 Portsea Place
Chatswood
Auckland 0626
New Zealand
Registered & physical & service address used since 13 Sep 2016
3 Bagnal Road
Rd 2
Mangawhai 0573
New Zealand
Registered & service address used since 06 Oct 2023

G B Sheetmetals Limited was started on 17 Jun 1998 and issued an NZ business number of 9429037829704. This registered LTD company has been run by 2 directors: Graham Brown - an active director whose contract started on 17 Jun 1998,
Jacqueline Brown - an inactive director whose contract started on 17 Jun 1998 and was terminated on 04 Nov 2002.
According to our database (updated on 24 Mar 2024), the company registered 1 address: 3 Bagnal Road, Rd 2, Mangawhai, 0573 (types include: registered, service).
Up until 13 Sep 2016, G B Sheetmetals Limited had been using 19 Totara Views Drive, Orewa, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Brown, Graham (an individual) located at Rd 2, Mangawhai postcode 0573.

Addresses

Previous addresses

Address #1: 19 Totara Views Drive, Orewa, Auckland New Zealand

Physical & registered address used from 03 Feb 2009 to 13 Sep 2016

Address #2: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland

Registered & physical address used from 29 Apr 2008 to 03 Feb 2009

Address #3: Roberston Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura

Registered address used from 11 May 2001 to 29 Apr 2008

Address #4: 42 Moffat Road, Orewa

Physical address used from 11 May 2001 to 11 May 2001

Address #5: Hayes Knight, 1/100 Bush Road, Albany, Auckland

Physical address used from 11 May 2001 to 29 Apr 2008

Address #6: 143 Florence Avenue, Orewa

Registered address used from 12 Apr 2000 to 11 May 2001

Address #7: 42 Moffat Avenue, Orewa

Registered address used from 27 Sep 1999 to 12 Apr 2000

Address #8: 143 Florence Avenue, Orewa

Registered address used from 01 Apr 1999 to 27 Sep 1999

Address #9: 143 Florence Avenue, Orewa

Physical address used from 01 Apr 1999 to 11 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brown, Graham Rd 2
Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Jacqueline Orewa
Auckland
Directors

Graham Brown - Director

Appointment date: 17 Jun 1998

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 28 Sep 2023

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 05 Sep 2016


Jacqueline Brown - Director (Inactive)

Appointment date: 17 Jun 1998

Termination date: 04 Nov 2002

Address: Orewa,

Address used since 17 Jun 1998

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