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Metalwork Solutions(2000) Limited

Type: NZ Limited Company (Ltd)
9429046031396
NZBN
6257599
Company Number
Registered
Company Status
M692330
Industry classification code
Drawing Office Service - Engineering
Industry classification description
Current address
120 Foundry Road
Gate 3
Silverdale 0932
New Zealand
Registered & physical & service address used since 05 Aug 2022

Metalwork Solutions(2000) Limited, a registered company, was started on 24 Mar 2017. 9429046031396 is the NZBN it was issued. "Drawing office service - engineering" (business classification M692330) is how the company has been classified. The company has been run by 3 directors: Ivan Meissenheimer - an active director whose contract began on 16 Jan 2020,
Gary Ross Duberly - an inactive director whose contract began on 20 Jun 2018 and was terminated on 16 Jan 2020,
Sarah Jane Liggins - an inactive director whose contract began on 24 Mar 2017 and was terminated on 20 Jun 2018.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 120 Foundry Road, Gate 3, Silverdale, 0932 (type: registered, physical).
Metalwork Solutions(2000) Limited had been using Flat 3C Bacchus Apartments, 9 Bute Road, Browns Bay, Auckland as their registered address up to 05 Aug 2022.
Other names used by the company, as we identified at BizDb, included: from 16 Nov 2017 to 16 Nov 2017 they were called Metalsolutions Limited, from 22 Mar 2017 to 16 Nov 2017 they were called Metalkraft (2017) Limited.
A single entity controls all company shares (exactly 100 shares) - Meissenheimer, Ivan - located at 0932, Albany Heights, Auckland.

Addresses

Previous addresses

Address: Flat 3c Bacchus Apartments, 9 Bute Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 02 Nov 2020 to 05 Aug 2022

Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Jul 2018 to 02 Nov 2020

Address: 1a Morton Avenue, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 24 Mar 2017 to 09 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Meissenheimer, Ivan Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liggins, Sarah Jane Forrest Hill
Auckland
0620
New Zealand
Directors

Ivan Meissenheimer - Director

Appointment date: 16 Jan 2020

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 14 Oct 2021

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 16 Jan 2020


Gary Ross Duberly - Director (Inactive)

Appointment date: 20 Jun 2018

Termination date: 16 Jan 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 20 Jun 2018


Sarah Jane Liggins - Director (Inactive)

Appointment date: 24 Mar 2017

Termination date: 20 Jun 2018

Address: Northcross, Auckland, 0632 New Zealand

Address used since 12 May 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Mar 2017

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