General information

Sheet Metal Services Tauranga Limited

Type: NZ Limited Company (Ltd)
9429038977732
New Zealand Business Number
549514
Company Number
Removed
Company Status

Sheet Metal Services Tauranga Limited (issued an NZBN of 9429038977732) was started on 22 May 1992. 1 address is in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 9 Prince Avenue, Mt. Maunganui had been their physical address, until 19 May 2000. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 2500 shares (25% of shares), namely:
Garry Eden (an individual) located at R D 1, Tauranga,
Mackenzie Elvin Trustees 2010 Limited (an entity) located at Tauranga. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 2500 shares); it includes
Wayne Jenner (an individual) - located at Rd 4, Whakamarama,
Gta Trustee Limited (an entity) - located at Tauranga, Tauranga. Next there is the next group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Garry Eden, located at R D 1, Tauranga (an individual). Businesscheck's data was updated on 03 May 2022.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical 30 Jan 2014
Directors
Name and Address Role Period
Wayne David Jenner
Judea, Tauranga, 3110
Address used since 01 Nov 2011
Rd 4, Whakamarama, 3174
Address used since 18 Apr 2019
Director 22 May 1992 - current
Garry Wayne Eden
Rd 1, Tauranga, 3171
Address used since 22 May 1992
Director 22 May 1992 - current
Mitchell Alexander Cameron
Tauranga,
Address used since 28 Mar 2002
Director 28 Mar 2002 - 27 Oct 2006
Addresses
Previous address Type Period
9 Prince Avenue, Mt. Maunganui Physical 19 May 2000 - 19 May 2000
Ingham Mora Malcolm Rassell, Chartered Accountants, 9 Prince Avenue, Mount Maunganui Registered 19 May 2000 - 19 May 2000
556 Cameron Road, Tauranga Registered & physical 19 May 2000 - 30 Jan 2014
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
18 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Garry Wayne Eden
Individual
R D 1
Tauranga
22 May 1992 - current
Mackenzie Elvin Trustees 2010 Limited
Shareholder NZBN: 9429031732383
Entity (NZ Limited Company)
Tauranga
12 Jan 2011 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Wayne David Jenner
Individual
Rd 4
Whakamarama
3174
22 May 1992 - current
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
12 Jan 2011 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Garry Wayne Eden
Individual
R D 1
Tauranga
22 May 1992 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Wayne David Jenner
Individual
Rd 4
Whakamarama
3174
22 May 1992 - current

Historic shareholders

Shareholder Name Address Period
Mitchell Alexander Cameron
Individual
Tauranga
22 May 1992 - 28 Apr 2006
Location
Companies nearby