General information

Accurate Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429035643821
New Zealand Business Number
1460980
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Accurate Sheetmetals Limited (issued a New Zealand Business Number of 9429035643821) was incorporated on 26 Nov 2003. 5 addresess are currently in use by the company: 402 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office). 402 Rosebank Road, Avondale, Auckland had been their physical address, up to 29 Oct 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Morrell, David Wayne (an individual) located at Henderson Valley, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Butt, Craig Gordon (a director) - located at Parau, Auckland. "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued to Accurate Sheetmetals Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
402 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 29 Oct 2015
402 Rosebank Road, Avondale, Auckland, 1026 Postal & office & delivery 18 Oct 2019
Contact info
64 9 8204500
Phone (Phone)
office@accuratesm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Wayne Morrell
Henderson Valley, Auckland, 0614
Address used since 11 Dec 2014
Director 26 Nov 2003 - current
Craig Gordon Butt
Parau, Auckland, 0604
Address used since 08 Nov 2022
New Lynn, Auckland, 0600
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Dane Gardner
Titirangi, Waitakere, 0604
Address used since 06 May 2013
Director 26 Nov 2003 - 01 Sep 2015
Addresses
Principal place of activity
402 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
402 Rosebank Road, Avondale, Auckland Physical 24 Oct 2008 - 29 Oct 2015
75 La Rosa Street, Green Bay, Auckland, 0604 Registered 15 Jan 2004 - 29 Oct 2015
75 La Rosa Street, Green Bay, Auckland Physical 15 Jan 2004 - 24 Oct 2008
74 La Rosa Street, Green Bay, Auckland Registered & physical 26 Nov 2003 - 15 Jan 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morrell, David Wayne
Individual
Henderson Valley
Auckland
0614
26 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Butt, Craig Gordon
Director
Parau
Auckland
0604
15 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Gardner, Dane
Individual
Titirangi
Auckland
0604
26 Nov 2003 - 20 Oct 2015
Location
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