General information
Annex Metals Limited
Type: NZ Limited Company (Ltd)9429041098233
New Zealand Business Number
4970019
Company Number
Registered
Company Status
F332260 - Scrap Metal Merchandising
Industry classification codes with description
Annex Metals Limited (NZBN 9429041098233) was registered on 28 Feb 2014. 3 addresses are currently in use by the company: 257 Annex Road, Middleton, Christchurch, 8024 (type: office, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Minemet Iron & Metal Limited (an entity) located at Hornby South, Christchurch postcode 8042. "Scrap metal merchandising" (ANZSIC F332260) is the category the ABS issued Annex Metals Limited. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 257 Annex Road, Middleton, Christchurch, 8024 | Registered & physical & service | 28 Feb 2014 |
| 257 Annex Road, Middleton, Christchurch, 8024 | Office | 25 Feb 2021 |
Contact info
64 3 3483205
Phone (Phone)
nicol.reslova@minemet.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Mckee
Kew, Victoria, 3101
Address used since 19 Jan 2024
Camberwell, Victoria, 3124
Address used since 01 Feb 2019
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 28 Feb 2014
South Yarra,, Vic, 3141
Address used since 01 Jan 1970 |
Director | 28 Feb 2014 - current |
Addresses
Principal place of activity
| 257 Annex Road , Middleton , Christchurch , 8024 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Minemet Iron & Metal Limited Shareholder NZBN: 9429030492400 Entity (NZ Limited Company) |
Hornby South Christchurch 8042 |
27 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, Hugh Director |
Camberwell Victoria 3124 |
28 Feb 2014 - 27 Sep 2022 |
Ultimate Holding Company
| Effective Date | 05 Oct 2022 |
| Name | Minemet Recycling Group Limited |
| Type | Public Company |
| Country of origin | AU |
| Address |
Suite 1212, 1 Queens Road Melbourne, Vic 3004 |
Location
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