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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Independent Extrusions Limited Shareholder NZBN: 9429038080722 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
19 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynch, John Joseph Individual |
Rd 3 Hamilton 3283 |
19 Oct 2004 - current |
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 |
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