General information

Wellington Sheet Metal Limited

Type: NZ Limited Company (Ltd)

9429038909412

New Zealand Business Number

568065

Company Number

Registered

Company Status

Wellington Sheet Metal Limited (New Zealand Business Number 9429038909412) was registered on 15 Jan 1993. 2 addresses are in use by the company: Level 1, South British Building, 326 Lambton Quay, Wellington (type: physical, service). 13 Lorne Street,, Te Aro,, Wellington. had been their registered address, up until 07 May 2003. 7500 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Parker, Keith (an individual) located at Mangaraki, Wellington. In the second group, a total of 3 shareholders hold 49.99 per cent of all shares (exactly 3749 shares); it includes
Miers, Andrew Kenneth (an individual) - located at Island Bay, Wellington,
Miers-Henneveld, Lynda (an individual) - located at Wellington,
Stephenson, Anne Veronica (an individual) - located at Aro Valley, Wellington. Next there is the third group of shareholders, share allocation (3749 shares, 49.99%) belongs to 2 entities, namely:
Stephenson, Anne Veronica, located at Aro Valley, Wellington (an individual),
Parker, Keith, located at Mangaraki, Wellington (an individual). Businesscheck's database was updated on 02 Mar 2024.

Current address	Type	Used since
Level 1, South British Building, 326 Lambton Quay, Wellington	Physical & service & registered	07 May 2003

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Keith Parker Maungaraki, Lower Hutt, 5010 Address used since 24 May 2010	Director	15 Jan 1993 - current
Andrew Kenneth Miers Island Bay, Wellington, 6023 Address used since 15 Jan 1993	Director	15 Jan 1993 - current
Ferdi Hug Kingston, Wellington, Address used since 15 Jan 1993	Director	15 Jan 1993 - 31 Mar 2005
Anton Buder Melrose, Wellington, Address used since 15 Jan 1993	Director	15 Jan 1993 - 30 Apr 2003
Robert Evans Wellington, Address used since 15 Jan 1993	Director	15 Jan 1993 - 30 Apr 2003

Addresses

Previous address	Type	Period
13 Lorne Street,, Te Aro,, Wellington.	Registered & physical	01 Jul 1997 - 07 May 2003

Financial Data

Financial info

7500

Total number of Shares

April

Annual return filing month

08 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Parker, Keith Individual	Mangaraki Wellington	15 Jan 1993 - current

Shares Allocation #2 Number of Shares: 3749

Shareholder Name	Address	Period
Miers, Andrew Kenneth Individual	Island Bay Wellington 6023	15 Jan 1993 - current
Miers-henneveld, Lynda Individual	Wellington	15 Jan 1993 - current
Stephenson, Anne Veronica Individual	Aro Valley Wellington 6021	15 Jan 1993 - current

Shares Allocation #3 Number of Shares: 3749

Shareholder Name	Address	Period
Stephenson, Anne Veronica Individual	Aro Valley Wellington 6021	15 Jan 1993 - current
Parker, Keith Individual	Mangaraki Wellington	15 Jan 1993 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Miers, Andrew Kenneth Individual	Island Bay Wellington 6023	15 Jan 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Hug, Ferdi Individual	Kingston Wellington	15 Jan 1993 - 21 Apr 2005

Location

Companies nearby

	Walkerscott Limited Floor 1, South British Building
	Featherston Whitmore Limited Level 1 South British Building
	Equity Trustees (state) Limited Floor 1, 326 Lambton Quay
	State Equity Limited Floor 1, 326 Lambton Quay
	Rakiura Limited Level 1
	Shoreline Property Limited 326 Lambton Quay