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Goldsworthy Sheetmetal 2016 Limited

Type: NZ Limited Company (Ltd)
9429043362127
NZBN
6127368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C229365
Industry classification code
Powder Coating Of Metallic Product
Industry classification description
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
59 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Delivery & postal & office address used since 07 Oct 2020
59 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 14 Oct 2020

Goldsworthy Sheetmetal 2016 Limited, a registered company, was incorporated on 06 Oct 2016. 9429043362127 is the number it was issued. "Powder coating of metallic product" (business classification C229365) is how the company has been classified. This company has been supervised by 2 directors: Conrad John Erceg - an active director whose contract began on 06 Oct 2016,
Beth Freya Erceg - an active director whose contract began on 06 Oct 2016.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 59 Hillside Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Goldsworthy Sheetmetal 2016 Limited had been using 12 Hillside Road, Wairau Valley, Auckland as their registered address until 14 Oct 2020.
A total of 20000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1100 shares (5.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1100 shares (5.5 per cent). Finally we have the third share allotment (8900 shares 44.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

59 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 12 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 18 Jun 2019 to 14 Oct 2020

Address #2: Flat 1, 20a Matai Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 09 Nov 2017 to 18 Jun 2019

Address #3: 8 Kipling Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 06 Oct 2016 to 09 Nov 2017

Contact info
61 9 4449494
12 Oct 2018 Phone
conrad@goldsworthysheetmetal.co.nz
Email
conrad@goldsworthysm.co.nz
07 Oct 2020 Email
info@goldsworthysheetmetal.co.nz
14 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.goldsworthysheetmetal.co.nz
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1100
Individual Smales, Joanna Louise Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1100
Individual Smales, Sidney Drago Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 8900
Director Erceg, Conrad John Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 8900
Director Erceg, Beth Freya Epsom
Auckland
1023
New Zealand
Directors

Conrad John Erceg - Director

Appointment date: 06 Oct 2016

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 07 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Oct 2016


Beth Freya Erceg - Director

Appointment date: 06 Oct 2016

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 07 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Oct 2016

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