Metal-Fusion Limited was incorporated on 11 Aug 2016 and issued an NZBN of 9429042496861. The registered LTD company has been run by 3 directors: Raymond Charles Kleb - an active director whose contract started on 11 Aug 2016,
Marie-Louise Jordaan - an active director whose contract started on 01 Feb 2022,
Marie-Louise Jordaan - an inactive director whose contract started on 11 Aug 2016 and was terminated on 01 Jun 2021.
As stated in the BizDb information (last updated on 26 Mar 2024), this company registered 4 addresses: 11 Philip Keith Rise, Hillcrest, Auckland, 0627 (physical address),
11 Philip Keith Rise, Hillcrest, Auckland, 0627 (service address),
11 Philip Keith Rise, Hillcrest, Auckland, 0627 (registered address),
11 Philip Keith Rise, Hillcrest, Auckland, 0627 (other address) among others.
Until 17 Aug 2020, Metal-Fusion Limited had been using 11 Philip Keith Rise, Hillcrest, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Jordaan, Marie-Louise (an individual) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 66.67% shares (exactly 80 shares) and includes
Kleb, Raymond Charles - located at Hillcrest, Auckland. Metal-Fusion Limited is categorised as "Welding work on construction projects" (ANZSIC E322430).
Other active addresses
Address #4: 11 Philip Keith Rise, Hillcrest, Auckland, 0627 New Zealand
Physical & service & registered address used from 17 Aug 2020
Principal place of activity
11 Philip Keith Rise, Hillcrest, Auckland, 0627 New Zealand
Previous address
Address #1: 11 Philip Keith Rise, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 11 Aug 2016 to 17 Aug 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Jordaan, Marie-louise |
Hillcrest Auckland 0627 New Zealand |
24 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Kleb, Raymond Charles |
Hillcrest Auckland 0627 New Zealand |
11 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jordaan, Marie-louise |
Hillcrest Auckland 0627 New Zealand |
11 Aug 2016 - 25 Jun 2021 |
Raymond Charles Kleb - Director
Appointment date: 11 Aug 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 Aug 2016
Marie-louise Jordaan - Director
Appointment date: 01 Feb 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Feb 2022
Marie-louise Jordaan - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 01 Jun 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 Aug 2016
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