General information

Metal Centre Limited

Type: NZ Limited Company (Ltd)
9429037646325
New Zealand Business Number
948424
Company Number
Removed
Company Status

Metal Centre Limited (issued an NZ business identifier of 9429037646325) was incorporated on 11 Mar 1999. 1 address is in use by the company: 50-52 Porana Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 50-52 Porana Road, Takapuna, North Shore City had been their physical address, until 09 Mar 2012. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Shane Lodge (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 3 shareholders hold 80% of all shares (800 shares); it includes
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland,
Janice Lodge (an individual) - located at Whangaparaoa, Auckland,
Peter Lodge (an individual) - located at Whangaparaoa, Auckland. Our database was last updated on 26 Jul 2022.

Current address Type Used since
50-52 Porana Road, Wairau Valley, Auckland, 0627 Registered & physical 09 Mar 2012
Contact info
64 09 4417790
Phone (Phone)
info@serviceeng.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Grantham Lodge
Whangaparaoa, Auckland, 0932
Address used since 29 Mar 2021
Wade Heads, Whangaparaoa, Auckland 1463, 0932
Address used since 22 Mar 2016
Director 11 Mar 1999 - current
Shane Vincent Lodge
Red Beach, Red Beach, 0932
Address used since 01 Jan 2018
Director 01 Jan 2018 - 04 Dec 2019
Stewart James Lodge
Manly, Whangaparaoa, 0930
Address used since 05 Jun 2015
Director 07 Mar 2013 - 19 Aug 2016
Addresses
Principal place of activity
50-52 Porana Road , Wairau Valley , Auckland , 0627
Previous address Type Period
50-52 Porana Road, Takapuna, North Shore City Physical & registered 17 Oct 2006 - 09 Mar 2012
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 15 Feb 2002 - 17 Oct 2006
50 Porana Road, Glenfield Registered 12 Apr 2000 - 15 Feb 2002
50 Porana Road, Glenfield Physical 11 Mar 1999 - 15 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Shane Vincent Lodge
Individual
Red Beach
Red Beach
0932
07 Nov 2006 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
14 May 2004 - current
Janice Carol Lodge
Individual
Whangaparaoa
Auckland
0932
14 May 2004 - current
Peter Grantham Lodge
Individual
Whangaparaoa
Auckland
0932
11 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Stewart James Lodge
Individual
Manly
Whangaparaoa
0930
07 Nov 2006 - 03 Apr 2017
Location
Companies nearby
Penstocks New Zealand Limited
50-52 Porana Rd
G50 Properties Limited
50-52 Porana Road
Off The Wall Painting Limited
54 Porana Road
Big Brand Leisure Limited
48 Porana Rd Takapuna
Silver Spas Limited
48b Porana Road