General information

Sheetmetal Industries Limited

Type: NZ Limited Company (Ltd)
9429037546229
New Zealand Business Number
967221
Company Number
Removed
Company Status
C249910 - General Engineering
Industry classification codes with description

Sheetmetal Industries Limited (issued an NZ business number of 9429037546229) was incorporated on 06 Jul 1999. 2 addresses are in use by the company: 17 Monokia St, Fairy Springs, Rotorua, 3015 (type: physical, registered). 17 Monokia St, Fairy Springs, Mount Maunganui, Mount Maunganui had been their registered address, up to 31 Jan 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 340 shares (34% of shares), namely:
Seal, Daniel Antony (a director) located at Maungatapu, Tauranga postcode 3112,
Olphert Trustee Company Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 32.9% of all shares (exactly 329 shares); it includes
Seal, Daniel Antony (a director) - located at Maungatapu, Tauranga. The 3rd group of shareholders, share allocation (331 shares, 33.1%) belongs to 1 entity, namely:
Seal, Daniel Antony, located at Maungatapu, Tauranga (a director). "General engineering" (business classification C249910) is the category the ABS issued to Sheetmetal Industries Limited. The Businesscheck information was updated on 13 Feb 2024.

Current address Type Used since
17 Monokia St, Fairy Springs, Rotorua, 3015 Physical & registered & service 31 Jan 2019
Contact info
64 70 3485146
Phone (Phone)
roger@sheetmetalindustries.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Antony Seal
Maungatapu, Tauranga, 3112
Address used since 03 Aug 2023
Director 03 Aug 2023 - current
Roger Percival Seal
Mount Maunganui, Bay Of Plenty, 3116
Address used since 03 Mar 2000
Director 06 Jul 1999 - 12 Jul 2023
Isabel Sarah Seal
Mount Maunganui, Bay Of Plenty, 3116
Address used since 09 Dec 2008
Director 09 Dec 2008 - 07 Dec 2016
Johan Hendrik Wernke
Ngongotaha,
Address used since 06 Jul 1999
Director 06 Jul 1999 - 22 Jul 2003
Keith David Turner
R D 2, Haumurana, Rotorua,
Address used since 06 Jul 1999
Director 06 Jul 1999 - 22 Jul 2003
Addresses
Principal place of activity
17 Monokia St, Fairy Springs , Rotorua , 3015
Previous address Type Period
17 Monokia St, Fairy Springs, Mount Maunganui, Mount Maunganui, 3015 Registered & physical 29 Nov 2018 - 31 Jan 2019
Staples Rodway, Level 1 247 Cameron Road, Tauranga, 3140 Physical 16 Nov 2017 - 29 Nov 2018
Staples Rodway, Level 1 247 Cameron Road, Tauranga, 3140 Registered 19 Nov 2013 - 29 Nov 2018
Staples Rodway, Level 1 247 Cameron Road, Tauranga, 3110 Registered 19 Nov 2012 - 19 Nov 2013
Staples Rodway, Level 1 247 Cameron Road, Tauranga, 3110 Physical 19 Nov 2012 - 16 Nov 2017
Staples Rodway, 132 First Avenue, Tauranga Physical 26 Nov 2007 - 19 Nov 2012
Staples Rodway, 132 First Avenue, Tauranga Registered 06 Dec 2006 - 19 Nov 2012
100 View Road, Rotorua Physical 25 Jan 2001 - 25 Jan 2001
100 View Road, Rotorua Registered 25 Jan 2001 - 06 Dec 2006
Murray Crossman & Partners, 132 First Avenue, Tauranga Physical 25 Jan 2001 - 26 Nov 2007
100 View Road, Rotorua Registered 12 Apr 2000 - 25 Jan 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Seal, Daniel Antony
Director
Maungatapu
Tauranga
3112
03 Aug 2023 - current
Olphert Trustee Company Limited
Shareholder NZBN: 9429032832990
Entity (NZ Limited Company)
Tauranga
3110
11 May 2010 - current
Shares Allocation #2 Number of Shares: 329
Shareholder Name Address Period
Seal, Daniel Antony
Director
Maungatapu
Tauranga
3112
03 Aug 2023 - current
Shares Allocation #3 Number of Shares: 331
Shareholder Name Address Period
Seal, Daniel Antony
Director
Maungatapu
Tauranga
3112
03 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Seal, Roger Percival
Individual
Mount Maunganui 3116
11 May 2010 - 03 Aug 2023
Seal, Roger Percival
Individual
Mount Maunganui 3116
11 May 2010 - 03 Aug 2023
Seal, Roger Percival
Individual
Mount Maunganui 3116
06 Jul 1999 - 03 Aug 2023
Seal, Isabel Sarah
Individual
Mount Maunganui 3116
11 May 2010 - 03 Aug 2023
Seal, Isabel Sarah
Individual
Mount Maunganui 3116
11 May 2010 - 03 Aug 2023
Seal, Isabel Sarah
Individual
Mount Maunganui 3116
06 Jul 1999 - 03 Aug 2023
Wernke, Johan Hendrik
Individual
Ngongotaha
06 Jul 1999 - 27 Nov 2008
Turner, Keith David
Individual
R D 2
Haumurana, Rotorua
06 Jul 1999 - 27 Nov 2008
Location
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