General information

Inex Metals Limited

Type: NZ Limited Company (Ltd)
9429035139690
New Zealand Business Number
1564623
Company Number
Registered
Company Status

Inex Metals Limited (issued a New Zealand Business Number of 9429035139690) was launched on 19 Oct 2004. 2 addresses are in use by the company: 20 Northpark Drive, Te Rapa, Hamilton, 3200 (type: registered, physical). 137 Swayne Road, Rd 1, Cambridge had been their registered address, until 29 Aug 2022. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95000 shares (95 per cent of shares), namely:
Independent Extrusions Limited (an entity) located at Te Rapa, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5000 shares); it includes
Lynch, John Joseph (an individual) - located at Rd 3, Hamilton. Businesscheck's information was last updated on 17 Feb 2024.

Current address Type Used since
20 Northpark Drive, Te Rapa, Hamilton, 3200 Registered & physical & service 29 Aug 2022
Directors
Name and Address Role Period
Mitchell Steven Plaw
Remuera, Auckland, 1050
Address used since 14 Jul 2015
Director 19 Oct 2004 - current
John Joseph Lynch
Rd 3, Hamilton, 3283
Address used since 25 Mar 2014
Director 19 Oct 2004 - current
Mitchell Stephen Plaw
Remuera, Auckland, 1050
Address used since 14 Jul 2015
Director 19 Oct 2004 - current
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 14 Jul 2015
Director 24 Jan 2005 - current
Warren Paul Lewis
St Heliers, Auckland, 1071
Address used since 15 Feb 2021
St Heliers, Auckland, 1071
Address used since 26 Mar 2014
Director 24 Jan 2005 - current
Craig Vincent
Rd 4, Hamilton, 3284
Address used since 22 Sep 2023
Director 22 Sep 2023 - current
Henricus Adrianus Van Der Meer
Pinehill, Auckland, 0632
Address used since 31 Mar 2009
Director 19 Oct 2004 - 04 Apr 2023
William Anthony Seiga
Huntington, Hamilton, 3210
Address used since 06 Apr 2010
Director 19 Oct 2004 - 04 Apr 2023
John Graham Myers
Castor Bay, Auckland, 0620
Address used since 19 Oct 2004
Director 19 Oct 2004 - 20 Dec 2019
Addresses
Previous address Type Period
137 Swayne Road, Rd 1, Cambridge, 3493 Registered & physical 08 Apr 2022 - 29 Aug 2022
19 Northpark Drive, Te Rapa, Hamilton, 3241 Registered & physical 23 Feb 2021 - 08 Apr 2022
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 28 Apr 2020 - 23 Feb 2021
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 02 Apr 2019 - 28 Apr 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 11 Mar 2016 - 02 Apr 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 22 May 2009 - 11 Mar 2016
C/-deloitte, 80 London Street, Hamilton Registered & physical 19 Oct 2004 - 22 May 2009
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95000
Shareholder Name Address Period
Independent Extrusions Limited
Shareholder NZBN: 9429038080722
Entity (NZ Limited Company)
Te Rapa
Hamilton
3200
19 Oct 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Lynch, John Joseph
Individual
Rd 3
Hamilton
3283
19 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Van Der Meer, Henricus Adrianus
Individual
Pinehill
Auckland
19 Oct 2004 - 22 Sep 2023
Myers, John Graham
Individual
Castor Bay
Auckland
19 Oct 2004 - 05 Mar 2020
Location
Companies nearby
Isparx Limited
Level 3, 24 Anzac Parade
Cuisine Scene (2015) Limited
Level 3, 24 Anzac Parade
Westervelt Holdings Limited
Level 3, 24 Anzac Parade
Roja Holdings Limited
Level 3, 24 Anzac Parade
Archery Direct Limited
Level 3, 24 Anzac Parade
Curo Aotearoa Limited
Level 3, 24 Anzac Parade