Consolidated Alloys (N.z.) Limited, a registered company, was registered on 08 Dec 1988. 9429039370211 is the NZ business number it was issued. The company has been run by 10 directors: Nicholas Hardcastle - an active director whose contract started on 31 Oct 2008,
David S. - an active director whose contract started on 19 May 2016,
Karl Brooks - an active director whose contract started on 02 Oct 2018,
Brian Edgar Mudford - an inactive director whose contract started on 15 Oct 1996 and was terminated on 01 Nov 2018,
Giles R. - an inactive director whose contract started on 27 Mar 1998 and was terminated on 19 May 2016.
Consolidated Alloys (N.z.) Limited had been using 9 Morrow Street, New Market, Auckland as their physical address up until 27 Oct 2000.
More names for this company, as we found at BizDb, included: from 10 Jul 1989 to 07 Jun 1990 they were called Dominion Lead Mills Limited, from 08 Dec 1988 to 10 Jul 1989 they were called Malak Securities Limited.
Previous addresses
Address #1: 9 Morrow Street, New Market, Auckland
Physical address used from 27 Oct 2000 to 27 Oct 2000
Address #2: 9 Morrow Street, Newmarket, Auckland
Registered address used from 20 Oct 1999 to 20 Oct 1999
Address #3: -
Physical address used from 20 Feb 1992 to 27 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Amalgamated Metal (australia) Limited (a.c.n. 008 427 209) |
Thomastown, Victoria, Australia 3074 Australia |
01 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Kenneth |
Thomastown Melbourne, Victoria 3074 |
08 Dec 1988 - 16 Oct 2007 |
| Other | Null - C.a. Group Australasia Pty Ltd Acn 005 084 097 | 08 Dec 1988 - 16 Oct 2007 | |
| Other | C.a. Group Australasia Pty Ltd Acn 005 084 097 | 08 Dec 1988 - 16 Oct 2007 |
Ultimate Holding Company
Nicholas Hardcastle - Director
Appointment date: 31 Oct 2008
ASIC Name: Amalgamated Metal (australia) Limited
Address: Thomastown, Victoria, 3074 Australia
Address: Thomastown, Victoria, 3074 Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 01 Jul 2010
David S. - Director
Appointment date: 19 May 2016
Karl Brooks - Director
Appointment date: 02 Oct 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 02 Oct 2018
Brian Edgar Mudford - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 01 Nov 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 12 Dec 2005
Giles R. - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 19 May 2016
Kenneth Williams - Director (Inactive)
Appointment date: 21 Jun 1989
Termination date: 07 Sep 2009
Address: Thomastown, Melbourne, Victoria 3074, Australia,
Address used since 21 Jun 1989
Alan Fotheringham - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 30 Jul 2004
Address: North Balwyn, Victoria, Australia 3104,
Address used since 27 Mar 1998
Malcolm Murray - Director (Inactive)
Appointment date: 30 Jun 1989
Termination date: 27 Mar 1998
Address: Adelaide House, London Bridge, London Ec4r 9dp, U.k.,
Address used since 30 Jun 1989
Saing Heng Ing - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 15 Oct 1996
Address: Glenfield, Auckland,
Address used since 09 Oct 1992
Andrew Maurice Barton - Director (Inactive)
Appointment date: 30 Jun 1989
Termination date: 30 Jun 1989
Address: 30a City Road, Cambridge, United Kingdom,
Address used since 30 Jun 1989
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