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General information

Super Metal Recycling Limited

Type: NZ Limited Company (Ltd)
9429034613702
New Zealand Business Number
1676099
Company Number
Registered
Company Status

Super Metal Recycling Limited (NZBN 9429034613702) was registered on 19 Aug 2005. 2 addresses are currently in use by the company: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (type: physical, service). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their physical address, up until 13 Dec 2021. Super Metal Recycling Limited used other aliases, namely: Penalty Trading Limited from 19 Aug 2005 to 10 Oct 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Hutchison, Paul Thomas (an individual) located at Mount Wellington, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
J.g. Harris Corporate Trustee Limited (an other) - located at Rd 2, Pukekohe,
Hutchison, Paul Thomas (an individual) - located at Mount Wellington, Auckland. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 Physical & service & registered 13 Dec 2021
Last updated:
Directors
Name and Address Role Period
Paul Thomas Hutchison
Mount Wellington, Auckland, 1072
Address used since 22 Apr 2022
Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010
Address used since 05 Sep 2017
Level 31, Vero Centre, 48 Shortland Street, Auckland City, 1010
Address used since 10 Sep 2015
Director 19 Aug 2005 - current
Addresses
Previous address Type Period
Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 Physical & registered 08 Dec 2015 - 13 Dec 2021
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 04 Dec 2014 - 08 Dec 2015
Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore Registered & physical 09 Oct 2009 - 04 Dec 2014
Level 1, Building 2, 5 Ceres Court, Mairangi Bay Physical & registered 23 Jun 2009 - 09 Oct 2009
Property House, 2a Wesley Street, Pukekohe Physical & registered 19 Aug 2005 - 23 Jun 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hutchison, Paul Thomas
Individual 		Mount Wellington
Auckland
1072 		19 Aug 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
J.g. Harris Corporate Trustee Limited
Other (Other) 		Rd 2
Pukekohe
2677 		19 Aug 2005 - current
Hutchison, Paul Thomas
Individual 		Mount Wellington
Auckland
1072 		19 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Clough, Alison Irene
Individual 		Unit G09 The Maisons
Corner Auburn And Huron Street, Takapuna
0740 		19 Aug 2005 - 19 Apr 2011
Location
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