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Mclennan Sheet Metals Limited

Type: NZ Limited Company (Ltd)
9429038063343
NZBN
862439
Company Number
Registered
Company Status
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
23 Campbell Road
Maraetai
Auckland
Other address (Address for Records) used since 24 Aug 2006
39 Wharemauku Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 01 Apr 2020

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).

Addresses

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

Contact info
64 27 4293345
07 Sep 2018 Phone
glen_mclennan@xtra.co.nz
07 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Carswell, Fiona Lesley May Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mclennan, Glen Alexander Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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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