General information
Hard Metal Industries (nz) Limited
Type: NZ Limited Company (Ltd)9429034636008
New Zealand Business Number
1669482
Company Number
Registered
Company Status
Hard Metal Industries (Nz) Limited (issued a New Zealand Business Number of 9429034636008) was started on 27 Jul 2005. 3 addresses are in use by the company: Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, Auckland, 2104 (type: registered, physical). Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, Auckland had been their registered address, until 26 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hard Metal Industries Pty Limited (an other) located at Seventeen Mile Rocks, Queensland postcode 4073. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Wakefield Avenue, Sumner, Christchurch, 8081 | Office | 09 Aug 2019 |
| Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, Auckland, 2104 | Registered & physical & service | 26 Jun 2020 |
Contact info
finance@hardmetalindustries.com.au
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Stanhope Lovell
Kenmore Hills, Queensland 4069, 4069
Address used since 27 Jul 2005
Kenmore Hills, Queensland, 4069
Address used since 01 Jan 1970 |
Director | 27 Jul 2005 - current |
|
Andrew Peregrin Fitzroy Kilmartin
Hiskett Road, Magaliesig, Johannesburg,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - current |
|
Andrew Hugh Dry
Brookfield, Queensland, 4069
Address used since 18 Dec 2017
Seventeen Mile Rocks, Queensland, 4073
Address used since 01 Jan 1970
Brookfield, Queensland, 4069
Address used since 30 Jun 2015
Seventeen Mile Rocks, Queensland, 4073
Address used since 01 Jan 1970 |
Director | 27 Jul 2005 - 16 Jun 2022 |
Addresses
Principal place of activity
| 10 Wakefield Avenue , Sumner , Christchurch , 8081 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, Auckland, 2104 | Registered | 07 Sep 2018 - 26 Jun 2020 |
| Level 2 Boehringer Ingelheim Building, 2 Osterley Way,, Manukau City, Auckland, 2104 | Physical | 07 Sep 2018 - 26 Jun 2020 |
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 20 Jul 2018 - 07 Sep 2018 |
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 10 Jul 2014 - 20 Jul 2018 |
| Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 27 Jul 2005 - 10 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hard Metal Industries Pty Limited Other (Other) |
Seventeen Mile Rocks Queensland 4073 |
27 Jul 2005 - current |
Ultimate Holding Company
| Effective Date | 29 Jun 2015 |
| Name | Hard Metal Industries Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
133 Bluestone Circuit Seventeen Mile Rocks Queensland 4073 |
Location
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