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General Metal Finishing N Z Limited

Type: NZ Limited Company (Ltd)
9429040494128
NZBN
93829
Company Number
Registered
Company Status
Current address
99 Ellice Road
Glenfield
Auckland New Zealand
Registered address used since 27 Jun 1997
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Service & physical address used since 19 Sep 2011
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Service address used since 01 Jun 2023

General Metal Finishing N Z Limited, a registered company, was incorporated on 17 Mar 1975. 9429040494128 is the number it was issued. This company has been managed by 4 directors: David Peter Kean - an active director whose contract started on 02 Apr 1991,
Daniel Black - an active director whose contract started on 29 Nov 2013,
Peter Ian Miles - an inactive director whose contract started on 22 Jul 1999 and was terminated on 08 Dec 2016,
Raymond John Kean - an inactive director whose contract started on 02 Apr 1991 and was terminated on 01 Sep 2006.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 6/9 Milford Road, Milford, Auckland, 0620 (service address),
112 Kitchener Road, Milford, Auckland, 0620 (physical address),
112 Kitchener Road, Milford, Auckland, 0620 (service address),
99 Ellice Road, Glenfield, Auckland (registered address) among others.
General Metal Finishing N Z Limited had been using 166 Kitchener Road, Milford, Auckland as their physical address up until 19 Sep 2011.
A total of 96000 shares are allotted to 4 shareholders (3 groups). The first group includes 77900 shares (81.15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2100 shares (2.19 per cent). Lastly we have the third share allotment (15900 shares 16.56 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 166 Kitchener Road, Milford, Auckland New Zealand

Physical address used from 27 Jun 1997 to 19 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 96000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 77900
Entity (NZ Limited Company) Orson Holdings Limited
Shareholder NZBN: 9429048987783
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2100
Individual Black, Daniel Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 15900
Entity (NZ Limited Company) Milford Ca Trustee Services Dpb Limited
Shareholder NZBN: 9429041945124
Milford
Auckland
0620
New Zealand
Individual Black, Daniel Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miles, Peter Ian Birkenhead
Auckland
Individual Jeram, Kanu Paremoremo
Auckland
0632
New Zealand
Individual Kean, David Peter Paremoremo
Auckland
0632
New Zealand
Individual Kean, David Peter Paremoremo
Auckland
0632
New Zealand
Individual Kean, David Peter Paremoremo
Auckland
0632
New Zealand
Individual Jeram, Kanu Albany
Entity Nh Trustees No.8 Limited
Shareholder NZBN: 9429030164864
Company Number: 4514324
Takapuna
North Shore City
0622
New Zealand
Individual Miles, Yvonne Margaret Level 17 Aia House
5-7 Byron Avenue, Takapuna
Individual Kean, Janice Muriel Level 17 Aia House
5-7 Byron Avenue, Takapuna
Entity Nh Trustees No.8 Limited
Shareholder NZBN: 9429030164864
Company Number: 4514324
Individual Kean, Raymond John Albany
Individual Kean, Raymond John Albany
Individual Kean, David Peter Greenhithe
Auckland
0632
New Zealand
Directors

David Peter Kean - Director

Appointment date: 02 Apr 1991

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Aug 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Sep 2015


Daniel Black - Director

Appointment date: 29 Nov 2013

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Dec 2017

Address: Royal Heights, Auckland, 0656 New Zealand

Address used since 22 Sep 2015


Peter Ian Miles - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 08 Dec 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 22 Sep 2015


Raymond John Kean - Director (Inactive)

Appointment date: 02 Apr 1991

Termination date: 01 Sep 2006

Address: Albany,

Address used since 02 Apr 1991

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