General information

General Metal Finishing N Z Limited

Type: NZ Limited Company (Ltd)
9429040494128
New Zealand Business Number
93829
Company Number
Registered
Company Status

General Metal Finishing N Z Limited (issued a business number of 9429040494128) was registered on 17 Mar 1975. 3 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: service, physical). 166 Kitchener Road, Milford, Auckland had been their physical address, until 19 Sep 2011. 96000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 77900 shares (81.15 per cent of shares), namely:
Orson Holdings Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 2.19 per cent of all shares (exactly 2100 shares); it includes
Black, Daniel (an individual) - located at Warkworth, Warkworth. The next group of shareholders, share allotment (15900 shares, 16.56%) belongs to 2 entities, namely:
Milford Ca Trustee Services Dpb Limited, located at Milford, Auckland (an entity),
Black, Daniel, located at Warkworth, Warkworth (an individual). Our database was updated on 11 Apr 2024.

Current address Type Used since
99 Ellice Road, Glenfield, Auckland Registered 27 Jun 1997
112 Kitchener Road, Milford, Auckland, 0620 Service & physical 19 Sep 2011
6/9 Milford Road, Milford, Auckland, 0620 Service 01 Jun 2023
Directors
Name and Address Role Period
David Peter Kean
Greenhithe, Auckland, 0632
Address used since 02 Aug 2022
Albany, Auckland, 0632
Address used since 22 Sep 2015
Director 02 Apr 1991 - current
Daniel Black
Warkworth, Warkworth, 0910
Address used since 01 Dec 2017
Royal Heights, Auckland, 0656
Address used since 22 Sep 2015
Director 29 Nov 2013 - current
Peter Ian Miles
Birkenhead, Auckland, 0626
Address used since 22 Sep 2015
Director 22 Jul 1999 - 08 Dec 2016
Raymond John Kean
Albany,
Address used since 02 Apr 1991
Director 02 Apr 1991 - 01 Sep 2006
Addresses
Previous address Type Period
166 Kitchener Road, Milford, Auckland Physical 27 Jun 1997 - 19 Sep 2011
Financial Data
Financial info
96000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77900
Shareholder Name Address Period
Orson Holdings Limited
Shareholder NZBN: 9429048987783
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
31 Mar 2023 - current
Shares Allocation #2 Number of Shares: 2100
Shareholder Name Address Period
Black, Daniel
Individual
Warkworth
Warkworth
0910
29 Nov 2013 - current
Shares Allocation #3 Number of Shares: 15900
Shareholder Name Address Period
Milford Ca Trustee Services Dpb Limited
Shareholder NZBN: 9429041945124
Entity (NZ Limited Company)
Milford
Auckland
0620
04 Dec 2017 - current
Black, Daniel
Individual
Warkworth
Warkworth
0910
29 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Miles, Peter Ian
Individual
Birkenhead
Auckland
17 Mar 1975 - 07 Aug 2017
Jeram, Kanu
Individual
Paremoremo
Auckland
0632
17 Mar 1975 - 02 Aug 2022
Kean, David Peter
Individual
Paremoremo
Auckland
0632
17 Mar 1975 - 02 Aug 2022
Kean, David Peter
Individual
Paremoremo
Auckland
0632
17 Mar 1975 - 02 Aug 2022
Kean, David Peter
Individual
Paremoremo
Auckland
0632
17 Mar 1975 - 02 Aug 2022
Jeram, Kanu
Individual
Albany
17 Mar 1975 - 02 Aug 2022
Nh Trustees No.8 Limited
Shareholder NZBN: 9429030164864
Company Number: 4514324
Entity
Takapuna
North Shore City
0622
29 Nov 2013 - 04 Dec 2017
Miles, Yvonne Margaret
Individual
Level 17 Aia House
5-7 Byron Avenue, Takapuna
17 Mar 1975 - 07 Aug 2017
Kean, Janice Muriel
Individual
Level 17 Aia House
5-7 Byron Avenue, Takapuna
17 Mar 1975 - 02 Aug 2022
Nh Trustees No.8 Limited
Shareholder NZBN: 9429030164864
Company Number: 4514324
Entity
29 Nov 2013 - 04 Dec 2017
Kean, Raymond John
Individual
Albany
17 Mar 1975 - 10 Sep 2004
Kean, Raymond John
Individual
Albany
17 Mar 1975 - 10 Sep 2004
Kean, David Peter
Individual
Greenhithe
Auckland
0632
17 Mar 1975 - 02 Aug 2022
Location
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