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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Meissenheimer, Ivan |
Albany Heights Auckland 0632 New Zealand |
27 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liggins, Sarah Jane |
Forrest Hill Auckland 0620 New Zealand |
24 Mar 2017 - 27 Jun 2018 |
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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