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.
Previous address
Address #1: 166 Kitchener Road, Milford, Auckland New Zealand
Physical address used from 27 Jun 1997 to 19 Sep 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 77900 | |||
Entity (NZ Limited Company) | Orson Holdings Limited Shareholder NZBN: 9429048987783 |
Greenhithe Auckland 0632 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 2100 | |||
Individual | Black, Daniel |
Warkworth Warkworth 0910 New Zealand |
29 Nov 2013 - |
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 |
04 Dec 2017 - |
Individual | Black, Daniel |
Warkworth Warkworth 0910 New Zealand |
29 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miles, Peter Ian |
Birkenhead Auckland |
17 Mar 1975 - 07 Aug 2017 |
Individual | Jeram, Kanu |
Paremoremo Auckland 0632 New Zealand |
17 Mar 1975 - 02 Aug 2022 |
Individual | Kean, David Peter |
Paremoremo Auckland 0632 New Zealand |
17 Mar 1975 - 02 Aug 2022 |
Individual | Kean, David Peter |
Paremoremo Auckland 0632 New Zealand |
17 Mar 1975 - 02 Aug 2022 |
Individual | Kean, David Peter |
Paremoremo Auckland 0632 New Zealand |
17 Mar 1975 - 02 Aug 2022 |
Individual | Jeram, Kanu |
Albany |
17 Mar 1975 - 02 Aug 2022 |
Entity | Nh Trustees No.8 Limited Shareholder NZBN: 9429030164864 Company Number: 4514324 |
Takapuna North Shore City 0622 New Zealand |
29 Nov 2013 - 04 Dec 2017 |
Individual | Miles, Yvonne Margaret |
Level 17 Aia House 5-7 Byron Avenue, Takapuna |
17 Mar 1975 - 07 Aug 2017 |
Individual | Kean, Janice Muriel |
Level 17 Aia House 5-7 Byron Avenue, Takapuna |
17 Mar 1975 - 02 Aug 2022 |
Entity | Nh Trustees No.8 Limited Shareholder NZBN: 9429030164864 Company Number: 4514324 |
29 Nov 2013 - 04 Dec 2017 | |
Individual | Kean, Raymond John |
Albany |
17 Mar 1975 - 10 Sep 2004 |
Individual | Kean, Raymond John |
Albany |
17 Mar 1975 - 10 Sep 2004 |
Individual | Kean, David Peter |
Greenhithe Auckland 0632 New Zealand |
17 Mar 1975 - 02 Aug 2022 |
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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