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Good Sheet Fabrication Limited

Type: NZ Limited Company (Ltd)
9429039366573
NZBN
420965
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered address used since 23 Mar 2017
18 Great North Road
Riverhead
Riverhead 0820
New Zealand
Postal & office & delivery address used since 28 May 2019
18 Great North Road
Riverhead
Riverhead 0820
New Zealand
Registered & service address used since 19 Dec 2022

Good Sheet Fabrication Limited, a registered company, was incorporated on 07 Feb 1989. 9429039366573 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company was categorised. This company has been managed by 3 directors: Frank Peter Van Bott - an active director whose contract started on 14 Mar 2017,
Ronald Clifford Bott - an inactive director whose contract started on 06 Apr 1992 and was terminated on 16 Mar 2017,
Denise Bott - an inactive director whose contract started on 06 Apr 1992 and was terminated on 14 Mar 2017.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Great North Road, Riverhead, Riverhead, 0820 (types include: registered, service).
Good Sheet Fabrication Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address up until 23 Mar 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 27 Apr 1992 to 14 Mar 2017 they were called R C & D Bott Contracting Limited, from 07 Feb 1989 to 27 Apr 1992 they were called R. Bott & R Brown Contracting Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

27 Great North Road, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2015 to 23 Mar 2017

Address #2: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 04 Jun 2015 to 30 Jun 2015

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 23 Dec 2010 to 04 Jun 2015

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 22 Sep 2010 to 23 Dec 2010

Address #5: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 26 Apr 2007 to 22 Sep 2010

Address #6: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 26 Apr 2007 to 22 Sep 2010

Address #7: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Registered & physical address used from 01 Jul 2006 to 26 Apr 2007

Address #8: 4/9 Milford Road, Milford

Registered address used from 14 May 2001 to 01 Jul 2006

Address #9: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 14 May 2001 to 01 Jul 2006

Address #10: Same As Registered Office Address

Physical address used from 14 May 2001 to 14 May 2001

Address #11: -

Physical address used from 20 Feb 1992 to 14 May 2001

Contact info
64 21 864245
06 May 2018 Phone
lesa@goodsheetfab.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Bott, Frank Peter Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Bott, Lesa Lee Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bott, Denise Rd 2
Waimauku
0882
New Zealand
Individual Bott, Ronald Clifford Rd 2
Waimauku
0882
New Zealand
Directors

Frank Peter Van Bott - Director

Appointment date: 14 Mar 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 05 Dec 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 14 Mar 2017


Ronald Clifford Bott - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 16 Mar 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 14 Mar 2017


Denise Bott - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 14 Mar 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 14 Mar 2017

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