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Metal Image Limited

Type: NZ Limited Company (Ltd)
9429038600739
NZBN
649617
Company Number
Registered
Company Status
67031894
GST Number
No Abn Number
Australian Business Number
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
Unit 3, 9-11 Rothwell Avenue
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Sep 2014
Po Box 302834
North Harbour
Auckland 0751
New Zealand
Postal address used since 03 Sep 2019
Unit 3, 9-11 Rothwell Avenue
Albany
Auckland 0632
New Zealand
Office address used since 03 Sep 2019

Metal Image Limited, a registered company, was registered on 21 Oct 1994. 9429038600739 is the business number it was issued. "Sheet metal product mfg nec" (ANZSIC C224040) is how the company has been categorised. This company has been supervised by 4 directors: Andrew James Robbie - an active director whose contract began on 26 Jun 1997,
Donna Maree Robbie - an inactive director whose contract began on 11 Oct 2004 and was terminated on 21 Mar 2006,
William Konrad Gailer - an inactive director whose contract began on 21 Oct 1994 and was terminated on 11 Oct 2004,
Rosemary Margaret Gailer - an inactive director whose contract began on 21 Oct 1994 and was terminated on 26 Jun 1997.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 3, 9-11 Rothwell Avenue, Albany, Auckland, 0632 (type: delivery, postal).
Metal Image Limited had been using Unit F/G Bush Road, 118 Bush Road, Albany, Auckland as their physical address until 12 Sep 2014.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 1900 shares (19%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4000 shares (40%). Lastly there is the 3rd share allocation (1601 shares 16.01%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 3, 9-11 Rothwell Avenue, Albany, Auckland, 0632 New Zealand

Delivery address used from 03 Sep 2020

Principal place of activity

Unit 3, 9-11 Rothwell Avenue, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit F/g Bush Road, 118 Bush Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Sep 2012 to 12 Sep 2014

Address #2: Unit F/g, 118 Bush Road, Albany, North Shore City 0632 New Zealand

Physical address used from 08 Apr 2010 to 11 Sep 2012

Address #3: Unit F/g, 118 Bush Road, Albany, North Shore City 0632

Registered address used from 08 Apr 2010 to 08 Apr 2010

Address #4: Unit F/g Bush Road, 118 Bush Road, Albany, North Shore City 0632 New Zealand

Registered address used from 08 Apr 2010 to 08 Apr 2010

Address #5: Unit F, 118 Bush Road, Albany, Auckland

Physical address used from 01 Jul 1998 to 08 Apr 2010

Address #6: 171 Target Road, Glenfield, P O Box 31-145, Milford

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #7: 171 Target Road, Glenfield

Registered address used from 01 Jul 1998 to 08 Apr 2010

Contact info
64 9 4153610
04 Sep 2018 Phone
accounts@metalimage.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@metalimage.co.nz
04 Sep 2018 Email
www.metalimage.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900
Individual Neilson, Emma Jane Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Robbie, Andrew James Albany
North Shore City
0632
New Zealand
Shares Allocation #3 Number of Shares: 1601
Individual Neilson, Daniel Andrew Helensville
Helensville
0800
New Zealand
Shares Allocation #4 Number of Shares: 2499
Individual Robbie, Donna Maree Albany
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gailer, Rosemary Margaret Milford
Auckland
Individual Gailer, William Konrad Milford
Auckland
Directors

Andrew James Robbie - Director

Appointment date: 26 Jun 1997

Address: Albany, North Shore City, 0632 New Zealand

Address used since 17 Dec 2010


Donna Maree Robbie - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 21 Mar 2006

Address: Albany, North Shore City,

Address used since 11 Oct 2004


William Konrad Gailer - Director (Inactive)

Appointment date: 21 Oct 1994

Termination date: 11 Oct 2004

Address: Milford,

Address used since 21 Oct 1994


Rosemary Margaret Gailer - Director (Inactive)

Appointment date: 21 Oct 1994

Termination date: 26 Jun 1997

Address: Milford, Auckland,

Address used since 21 Oct 1994

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Metal Image Tauranga Limited
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Metal Image New Zealand Limited
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Sound Group Limited
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Farrand Holdings Limited
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