General information

Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429032152890
New Zealand Business Number
109709
Company Number
Registered
Company Status

Sheetmetals Limited (issued an NZBN of 9429032152890) was incorporated on 23 Oct 1980. 1 address is in use by the company: 22 Bowden Road, Mt Wellington, Auckland 5 (type: physical, registered). Sheetmetals Limited used other names, namely: Sheetmetals (1983) Limited from 15 Dec 1983 to 18 Jul 1990, Custom Merchants Limited (23 Oct 1980 to 15 Dec 1983). 100000 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 100000 shares (100 per cent of shares), namely:
Robert Rae (an individual) located at Royal Oak, Auckland postcode 1023,
Nicola Dines (an individual) located at Parnell, Auckland postcode 1052,
Melissa Dines (an individual) located at Herne Bay, Auckland postcode 1011. Our data was updated on 15 May 2022.

Current address Type Used since
22 Bowden Road, Mt Wellington, Auckland Registered 25 Jun 1997
22 Bowden Road, Mt Wellington, Auckland 5 Physical 01 Jul 1997
Directors
Name and Address Role Period
Kerry Dines
Takapuna, Auckland, 0620
Address used since 10 Sep 2015
Director 13 Dec 1983 - current
Robert Alan Rae
Royal Oak, Auckland, 1023
Address used since 06 Sep 2021
Epsom, Auckland, 1023
Address used since 20 Aug 2013
Director 20 Aug 2013 - current
Malcolm George Dines
Mt Wellington, Auckland,
Address used since 13 Dec 1983
Director 13 Dec 1983 - 01 Oct 1994
Robert Philip George Booth
Ranui, Auckland,
Address used since 13 Dec 1983
Director 13 Dec 1983 - 12 Sep 1994
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Robert Alan Rae
Individual
Royal Oak
Auckland
1023
23 Oct 1980 - current
Nicola Kate Dines
Individual
Parnell
Auckland
1052
08 Jul 2021 - current
Melissa Jane Dines
Individual
Herne Bay
Auckland
1011
08 Jul 2021 - current
Kerry Dines
Individual
Milford
Auckland
23 Oct 1980 - current
Linda Gay Dines
Individual
Milford
Auckland
23 Oct 1980 - current
Location
Companies nearby