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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 675 | |||
Individual | Roberts, Simon David |
Onehunga Auckland 2010 New Zealand |
01 Sep 1978 - |
Individual | Roberts, Ricky |
Pakuranga Auckland 2010 New Zealand |
07 Sep 2016 - |
Individual | Roberts, Diane |
Howick Auckland 2014 New Zealand |
01 Sep 1978 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Roberts, Ricky |
Pakuranga Auckland 2010 New Zealand |
07 Sep 2016 - |
Individual | Roberts, Diane |
Howick Auckland |
01 Sep 1978 - |
Individual | Roberts, Simon David |
Onehunga Auckland 2010 New Zealand |
01 Sep 1978 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Desmond, Warren Neil |
Papatoetoe Auckland 2012 New Zealand |
01 Sep 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, David |
Howick Auckland |
01 Sep 1978 - 07 Sep 2016 |
Individual | Roberts, David |
Howick Auckland |
01 Sep 1978 - 07 Sep 2016 |
Individual | Vlatkovich, David Stan |
Howick Auckland |
01 Sep 1978 - 07 Sep 2016 |
Individual | Vlatkovich, David Stan |
Howick Auckland |
01 Sep 1978 - 07 Sep 2016 |
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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