General information

Industrial Sheet Metals Limited

Type: NZ Limited Company (Ltd)
9429031763059
New Zealand Business Number
2363248
Company Number
Registered
Company Status

Industrial Sheet Metals Limited (issued an NZ business identifier of 9429031763059) was incorporated on 18 Nov 2009. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 27 Mar 2025. Industrial Sheet Metals Limited used other names, namely: Tauranga Sheet Metals Limited from 17 Apr 2013 to 03 May 2013, Cycles For Life Limited (18 Nov 2009 to 17 Apr 2013). 1200000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 120000 shares (10 per cent of shares), namely:
Krom, Alex (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 65 per cent of all shares (779998 shares); it includes
Peter Trust Management Limited (an entity) - located at Otaki, Otaki. Moving on to the 3rd group of shareholders, share allotment (299999 shares, 25%) belongs to 3 entities, namely:
Clm Trustees 2018 Limited, located at Tauranga, Tauranga (an entity),
Preston, Sarah Ann, located at Tauranga South, Tauranga (an individual),
Preston, Jon Charles, located at Tauranga South, Tauranga (an individual). The Businesscheck information was last updated on 09 Jun 2025.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical 04 Feb 2020
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 27 Mar 2025
Contact info
www.industrialsheetmetals.co.nz
Website
Directors
Name and Address Role Period
Michele Ann Peter
Rd 1, Tauranga, 3171
Address used since 04 Aug 2014
Director 18 Nov 2009 - current
Michelle Ann Peter
Rd 1, Tauranga, 3171
Address used since 04 Aug 2014
Director 18 Nov 2009 - current
Graeme Edwin James Peter
Rd 1, Tauranga, 3171
Address used since 04 Aug 2014
Director 18 Nov 2009 - current
Jon Charles Preston
Tauranga South, Tauranga, 3112
Address used since 03 Oct 2020
Director 03 Oct 2020 - current
Shane Joseph Collett
Ngaio, Wellington 6035,
Address used since 30 Nov 2009
Director 30 Nov 2009 - 31 Jan 2011
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 04 Feb 2020 - 27 Mar 2025
7 Aotaki Street, Otaki, Otaki, 5512 Physical 21 Aug 2018 - 04 Feb 2020
7 Aotaki Street, Otaki, Otaki, 5512 Registered 22 Aug 2016 - 04 Feb 2020
7 Aotaki Street, Otaki, Otaki, 5512 Physical 30 Oct 2015 - 21 Aug 2018
7 Aotaki Street, Otaki, Otaki, 5512 Registered 20 Oct 2015 - 22 Aug 2016
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered 29 Jul 2014 - 20 Oct 2015
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical 29 Jul 2014 - 30 Oct 2015
79 Jellicoe St, Martinborough, 5711 Registered & physical 19 May 2014 - 29 Jul 2014
7 Aotaki Street, Otaki Registered & physical 25 Nov 2009 - 19 May 2014
60 Ruapehu Street, Paraparaumu Registered & physical 18 Nov 2009 - 25 Nov 2009
Financial Data
Financial info
1200000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120000
Shareholder Name Address Period
Krom, Alex
Individual
Omokoroa
Omokoroa
3114
06 Aug 2024 - current
Shares Allocation #2 Number of Shares: 779998
Shareholder Name Address Period
Peter Trust Management Limited
Shareholder NZBN: 9429037640668
Entity (NZ Limited Company)
Otaki
Otaki
5512
18 Nov 2009 - current
Shares Allocation #3 Number of Shares: 299999
Shareholder Name Address Period
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Oct 2018 - current
Preston, Sarah Ann
Individual
Tauranga South
Tauranga
3112
08 Oct 2018 - current
Preston, Jon Charles
Individual
Tauranga South
Tauranga
3112
08 Oct 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peter, Michele Ann
Director
Rd 1
Tauranga
3171
23 Sep 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Preston, Jon Charles
Individual
Tauranga South
Tauranga
3112
08 Oct 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Peter, Graeme Edwin James
Individual
Rd 1
Tauranga
3171
18 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Peter, Michelle Ann
Individual
Rd 1
Tauranga
3171
18 Nov 2009 - 23 Sep 2020
Collett, Shane Joseph
Individual
Ngaio
Wellington 6035
02 Dec 2009 - 14 Feb 2011
Location
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