General information

Metal Pressing And Forming Limited

Type: NZ Limited Company (Ltd)
9429040409788
New Zealand Business Number
103839
Company Number
Registered
Company Status
C229335 - Heat Treating Metal Or Metal Product
Industry classification codes with description

Metal Pressing and Forming Limited (issued an NZBN of 9429040409788) was registered on 01 Sep 1978. 5 addresess are currently in use by the company: 9 Burford Place, Howick, Howick, Auckland, 2014 (type: shareregister, other). 9 Ripon Crescent, Meadowbank Auckland had been their registered address, until 22 Mar 2012. 1500 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 675 shares (45 per cent of shares), namely:
Roberts, Simon David (an individual) located at Onehunga, Auckland postcode 2010,
Roberts, Ricky (an individual) located at Pakuranga, Auckland postcode 2010,
Roberts, Diane (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 3 shareholders hold 5 per cent of all shares (75 shares); it includes
Roberts, Ricky (an individual) - located at Pakuranga, Auckland,
Roberts, Diane (an individual) - located at Howick, Auckland,
Roberts, Simon David (an individual) - located at Onehunga, Auckland. The 3rd group of shareholders, share allotment (75 shares, 5%) belongs to 1 entity, namely:
Desmond, Warren Neil, located at Papatoetoe, Auckland (an individual). "Heat treating metal or metal product" (ANZSIC C229335) is the classification the ABS issued Metal Pressing and Forming Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
3/57 Kerwyn Avenue, East Tamaki, Auckland, 2013 Registered & physical & service 22 Mar 2012
Villa 22 Remuera Retirement 10 Gerard Way St,johns, Auckland, 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Sep 2022
9 Burford Place, Howick, Howick, Auckland, 2014 Shareregister 02 Sep 2023
Contact info
64 9 5282914
Phone (Phone)
stan.boyask3@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Diane Roberts
Howick, Auckland, 2014
Address used since 15 Feb 2015
Director 20 Dec 2014 - current
David Roberts
Howick, Auckland,
Address used since 01 Sep 1978
Director 01 Sep 1978 - 20 Dec 2014
Diane Roberts
Howick, Auckland,
Address used since 01 Sep 1978
Director 01 Sep 1978 - 19 Dec 1994
Addresses
Previous address Type Period
9 Ripon Crescent, Meadowbank Auckland Registered & physical 17 Dec 2004 - 22 Mar 2012
51a West Tamaki Road, St. Heliers, Auckland Physical 15 Sep 1997 - 17 Dec 2004
Ground Floor, 12 Heather Street, Parnell, Auckland Physical 15 Sep 1997 - 15 Sep 1997
C/- Stanley Boyask, Ground Fl, 12 Heather St, Parnell, Auckland Registered 21 Oct 1996 - 17 Dec 2004
17 Copperfield Terrace, Howick Registered 09 Sep 1992 - 21 Oct 1996
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 675
Shareholder Name Address Period
Roberts, Simon David
Individual
Onehunga
Auckland
2010
01 Sep 1978 - current
Roberts, Ricky
Individual
Pakuranga
Auckland
2010
07 Sep 2016 - current
Roberts, Diane
Individual
Howick
Auckland
2014
01 Sep 1978 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Roberts, Ricky
Individual
Pakuranga
Auckland
2010
07 Sep 2016 - current
Roberts, Diane
Individual
Howick
Auckland
01 Sep 1978 - current
Roberts, Simon David
Individual
Onehunga
Auckland
2010
01 Sep 1978 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Desmond, Warren Neil
Individual
Papatoetoe
Auckland
2012
01 Sep 1978 - current

Historic shareholders

Shareholder Name Address Period
Roberts, David
Individual
Howick
Auckland
01 Sep 1978 - 07 Sep 2016
Roberts, David
Individual
Howick
Auckland
01 Sep 1978 - 07 Sep 2016
Vlatkovich, David Stan
Individual
Howick
Auckland
01 Sep 1978 - 07 Sep 2016
Vlatkovich, David Stan
Individual
Howick
Auckland
01 Sep 1978 - 07 Sep 2016
Location
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