General information
G B Sheetmetals Limited
Type: NZ Limited Company (Ltd)9429037829704
New Zealand Business Number
911389
Company Number
Registered
Company Status
G B Sheetmetals Limited (issued a New Zealand Business Number of 9429037829704) was incorporated on 17 Jun 1998. 4 addresses are currently in use by the company: 3 Bagnal Road, Rd 2, Mangawhai, 0573 (type: registered, service). 19 Totara Views Drive, Orewa, Auckland had been their physical address, up to 13 Sep 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brown, Graham (an individual) located at Rd 2, Mangawhai postcode 0573. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Portsea Place, Chatswood, Auckland, 0626 | Registered & physical & service | 13 Sep 2016 |
| 3 Bagnal Road, Rd 2, Mangawhai, 0573 | Registered & service | 06 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Brown
Rd 2, Mangawhai, 0573
Address used since 28 Sep 2023
Chatswood, Auckland, 0626
Address used since 05 Sep 2016 |
Director | 17 Jun 1998 - current |
|
Jacqueline Brown
Orewa,
Address used since 17 Jun 1998 |
Director | 17 Jun 1998 - 04 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Totara Views Drive, Orewa, Auckland | Physical & registered | 03 Feb 2009 - 13 Sep 2016 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 29 Apr 2008 - 03 Feb 2009 |
| Roberston Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura | Registered | 11 May 2001 - 29 Apr 2008 |
| 42 Moffat Road, Orewa | Physical | 11 May 2001 - 11 May 2001 |
| Hayes Knight, 1/100 Bush Road, Albany, Auckland | Physical | 11 May 2001 - 29 Apr 2008 |
| 143 Florence Avenue, Orewa | Registered | 12 Apr 2000 - 11 May 2001 |
| 42 Moffat Avenue, Orewa | Registered | 27 Sep 1999 - 12 Apr 2000 |
| 143 Florence Avenue, Orewa | Registered | 01 Apr 1999 - 27 Sep 1999 |
| 143 Florence Avenue, Orewa | Physical | 01 Apr 1999 - 11 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graham Individual |
Rd 2 Mangawhai 0573 |
17 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Jacqueline Individual |
Orewa Auckland |
17 Jun 1998 - 05 Oct 2004 |
Location
Companies nearby
 |
Vibco 2000 Limited 15 Portsea Place |
|
Bagnal NZ Limited 15 Portsea Place |
|
Relentless Holdings Limited 13 Portsea Place |
|
Verdi Group Limited 13 Portsea Place |
|
Click On It Limited 11 Portsea Place |
|
The Callista Group Limited 23 Portsea Place |