Mclennan Sheet Metals Limited, a registered company, was registered on 17 Jun 1997. 9429038063343 is the NZ business number it was issued. "Sheet metal product mfg nec" (business classification C224040) is how the company was classified. This company has been supervised by 2 directors: Glen Alexander Mclennan - an active director whose contract started on 17 Jun 1997,
Krishna Samy Pillay - an inactive director whose contract started on 17 Jun 1997 and was terminated on 17 Jun 1997.
Last updated on 01 May 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 39 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 (registered address),
39 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 (physical address),
39 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 (service address),
23 Campbell Road, Maraetai, Auckland (other address) among others.
Mclennan Sheet Metals Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their registered address until 01 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 17 Sep 2018 to 01 Apr 2020
Address #2: 23 Campbell Road, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 31 Aug 2006 to 17 Sep 2018
Address #3: 15 Pine Harbour Parade, Beachlands, Auckland 1705
Registered & physical address used from 19 Aug 2005 to 31 Aug 2006
Address #4: 41 Porterfield Road, Whitford, Auckland 1750
Registered & physical address used from 24 May 2004 to 19 Aug 2005
Address #5: 101 Old Wairoa Road, Papakura, Auckland
Registered address used from 11 Apr 2000 to 24 May 2004
Address #6: 101 Old Wairoa Road, Papakura, Auckland
Physical address used from 17 Jun 1997 to 24 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carswell, Fiona Lesley May |
Raumati Beach Paraparaumu 5032 New Zealand |
28 Aug 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mclennan, Glen Alexander |
Raumati Beach Paraparaumu 5032 New Zealand |
17 Jun 1997 - |
Glen Alexander Mclennan - Director
Appointment date: 17 Jun 1997
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Mar 2020
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 25 Aug 2008
Krishna Samy Pillay - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 17 Jun 1997
Address: Glenfield, Auckland,
Address used since 17 Jun 1997
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