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Metal Pressing And Forming Limited

Type: NZ Limited Company (Ltd)
9429040409788
NZBN
103839
Company Number
Registered
Company Status
C229335
Industry classification code
Heat Treating Metal Or Metal Product
Industry classification description
Current address
3/57 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 22 Mar 2012
Villa 22 Remuera Retirement 10 Gerard Way St,johns
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Sep 2022
9 Burford Place, Howick
Howick
Auckland 2014
New Zealand
Shareregister address used since 02 Sep 2023

Metal Pressing and Forming Limited, a registered company, was launched on 01 Sep 1978. 9429040409788 is the number it was issued. "Heat treating metal or metal product" (ANZSIC C229335) is how the company was categorised. This company has been supervised by 3 directors: Diane Roberts - an active director whose contract started on 20 Dec 2014,
David Roberts - an inactive director whose contract started on 01 Sep 1978 and was terminated on 20 Dec 2014,
Diane Roberts - an inactive director whose contract started on 01 Sep 1978 and was terminated on 19 Dec 1994.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Burford Place, Howick, Howick, Auckland, 2014 (types include: shareregister, other).
Metal Pressing and Forming Limited had been using 9 Ripon Crescent, Meadowbank Auckland as their registered address until 22 Mar 2012.
A total of 1500 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 675 shares (45 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 75 shares (5 per cent). Lastly we have the 3rd share allotment (75 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 9 Ripon Crescent, Meadowbank Auckland New Zealand

Registered & physical address used from 17 Dec 2004 to 22 Mar 2012

Address #2: 51a West Tamaki Road, St. Heliers, Auckland

Physical address used from 15 Sep 1997 to 17 Dec 2004

Address #3: Ground Floor, 12 Heather Street, Parnell, Auckland

Physical address used from 15 Sep 1997 to 15 Sep 1997

Address #4: C/- Stanley Boyask, Ground Fl, 12 Heather St, Parnell, Auckland

Registered address used from 21 Oct 1996 to 17 Dec 2004

Address #5: 17 Copperfield Terrace, Howick

Registered address used from 09 Sep 1992 to 21 Oct 1996

Contact info
64 9 5282914
02 Sep 2018 Phone
stan.boyask3@gmail.com
02 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 675
Individual Roberts, Simon David Onehunga
Auckland
2010
New Zealand
Individual Roberts, Ricky Pakuranga
Auckland
2010
New Zealand
Individual Roberts, Diane Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Roberts, Ricky Pakuranga
Auckland
2010
New Zealand
Individual Roberts, Diane Howick
Auckland
Individual Roberts, Simon David Onehunga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Desmond, Warren Neil Papatoetoe
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, David Howick
Auckland
Individual Roberts, David Howick
Auckland
Individual Vlatkovich, David Stan Howick
Auckland
Individual Vlatkovich, David Stan Howick
Auckland
Directors

Diane Roberts - Director

Appointment date: 20 Dec 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 15 Feb 2015


David Roberts - Director (Inactive)

Appointment date: 01 Sep 1978

Termination date: 20 Dec 2014

Address: Howick, Auckland,

Address used since 01 Sep 1978


Diane Roberts - Director (Inactive)

Appointment date: 01 Sep 1978

Termination date: 19 Dec 1994

Address: Howick, Auckland,

Address used since 01 Sep 1978

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