General information

Global Metal Solutions Limited

Type: NZ Limited Company (Ltd)
9429031106092
New Zealand Business Number
3380571
Company Number
Registered
Company Status
F332260 - Scrap Metal Merchandising
Industry classification codes with description

Global Metal Solutions Limited (issued an NZBN of 9429031106092) was started on 06 May 2011. 3 addresses are currently in use by the company: 203 Ellis Street, Frankton, Hamilton, 3204 (type: office, registered). 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, until 02 Jul 2020. 1200000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 120000 shares (10% of shares), namely:
Arulanandam, A Mariasoosay (an individual) located at Negeri Sembilan postcode 71010. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (120000 shares); it includes
Blake, Robyn Ann (an individual) - located at Claudelands, Hamilton,
Tuhoro, Craig Vernon (a director) - located at Ellis Street, Hamilton. The 3rd group of shareholders, share allotment (120000 shares, 10%) belongs to 1 entity, namely:
Global Metal Trustee Limited, located at Frankton, Hamilton (an entity). "Scrap metal merchandising" (business classification F332260) is the classification the ABS issued to Global Metal Solutions Limited. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
203 Ellis Street, Frankton, Hamilton, 3204 Office unknown
203 Ellis Street, Frankton, Hamilton, 3204 Physical & service 20 Apr 2015
203 Ellis Street, Frankton, Hamilton, 3204 Registered 02 Jul 2020
Contact info
64 7 8462543
Phone (Phone)
admin@metalsolutions.co.nz
Email
www.gmsrecycling.co.nz
Website
Directors
Name and Address Role Period
Craig Vernon Tuhoro
Ellis Street, Hamilton, 3204
Address used since 09 May 2023
Claudelands, Hamilton, 3214
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Roger Wilson
Saint Andrews, Hamilton, 3200
Address used since 17 Mar 2020
Director 17 Mar 2020 - 28 Feb 2023
Wayne Bradcock
The Gardens, Auckland, 2105
Address used since 01 Feb 2012
Director 01 Feb 2012 - 09 Aug 2018
John Stil
Rd 1 Papakura, Auckland, 2580
Address used since 01 Feb 2012
Director 01 Feb 2012 - 23 Sep 2013
Diana Tiana Stil
Rd 1 Papakura, Auckland, 2580
Address used since 01 Feb 2012
Director 01 Feb 2012 - 23 Sep 2013
Karen Maree Temata
Genevieve Way , Rd 9, Hamilton, 3289
Address used since 01 Jul 2011
Director 06 May 2011 - 18 Jul 2011
Addresses
Principal place of activity
203 Ellis Street , Frankton , Hamilton , 3204
Previous address Type Period
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered 14 Feb 2012 - 02 Jul 2020
82 Duke Street, Frankton, Hamilton, 3204 Physical 14 Feb 2012 - 20 Apr 2015
50a Boundary Road, Claudelands, Hamilton, 2001 Physical & registered 12 Jul 2011 - 14 Feb 2012
5 Genevieve Way Rd 9, Hamilton, 3289 Physical & registered 06 May 2011 - 12 Jul 2011
Financial Data
Financial info
1200000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120000
Shareholder Name Address Period
Arulanandam, A Mariasoosay
Individual
Negeri Sembilan
71010
30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 120000
Shareholder Name Address Period
Blake, Robyn Ann
Individual
Claudelands
Hamilton
3214
14 Aug 2018 - current
Tuhoro, Craig Vernon
Director
Ellis Street
Hamilton
3204
04 Jul 2011 - current
Shares Allocation #3 Number of Shares: 120000
Shareholder Name Address Period
Global Metal Trustee Limited
Shareholder NZBN: 9429048294492
Entity (NZ Limited Company)
Frankton
Hamilton
3204
02 Jun 2020 - current
Shares Allocation #4 Number of Shares: 800000
Shareholder Name Address Period
Tuhoro, Craig Vernon
Director
Ellis Street
Hamilton
3204
04 Jul 2011 - current
Shares Allocation #5 Number of Shares: 40000
Shareholder Name Address Period
Blake, Robyn Ann
Individual
Claudelands
Hamilton
3214
14 Aug 2018 - current
Tuhoro, Craig Vernon
Director
Ellis Street
Hamilton
3204
04 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Roger
Individual
Saint Andrews
Hamilton
3200
15 May 2020 - 16 Feb 2023
Dudley Group Limited
Shareholder NZBN: 9429046338938
Company Number: 6427562
Entity
Frankton
Hamilton
3204
02 Jun 2020 - 16 Feb 2023
Bradcock, Wayne
Individual
The Gardens
Auckland
2105
27 Feb 2012 - 14 Aug 2018
Stil, John And Diana Tiana
Individual
Rd 1 Papakura
Auckland
2580
27 Feb 2012 - 23 Sep 2013
Karen Temata
Director
Genevieve Way
Hamilton
3289
06 May 2011 - 04 Jul 2011
Temata, Karen
Individual
Genevieve Way
Hamilton
3289
06 May 2011 - 04 Jul 2011
Location
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