General information

Metal Exchange Auckland Limited

Type: NZ Limited Company (Ltd)
9429031009348
New Zealand Business Number
3482511
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Metal Exchange Auckland Limited (New Zealand Business Number 9429031009348) was started on 22 Jul 2011. 5 addresess are currently in use by the company: Po Box 303317, North Harbour, Auckland, 0751 (type: postal, office). 1 Herbert Street, Hauraki, Auckland had been their registered address, up to 06 May 2016. Metal Exchange Auckland Limited used other aliases, namely: Creative Cam Technologies Limited from 21 Jul 2011 to 05 Feb 2012. 74947 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 73947 shares (98.67 per cent of shares), namely:
Bond, Mark Robert (a director) located at Swanson, Auckland postcode 0816. In the second group, a total of 1 shareholder holds 1.33 per cent of all shares (exactly 1000 shares); it includes
Bond, Mark Robert (a director) - located at Swanson, Auckland. "Manufacturing nec" (ANZSIC C259907) is the category the Australian Bureau of Statistics issued Metal Exchange Auckland Limited. Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
19a Omega Street, Rosedale, Auckland, 0632 Physical & registered & service 06 May 2016
Po Box 303317, North Harbour, Auckland, 0751 Postal 12 Nov 2019
19a Omega Street, Rosedale, Auckland, 0632 Office & delivery 12 Nov 2019
Contact info
64 09 4471610
Phone (Phone)
www.metalexchange.co.nz
Website
Directors
Name and Address Role Period
Mark Robert Bond
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2016
Swanson, Auckland, 0816
Address used since 01 Sep 2017
Director 22 Jul 2011 - current
Addresses
Principal place of activity
19a Omega Street , Rosedale , Auckland , 0632
Previous address Type Period
1 Herbert Street, Hauraki, Auckland, 0622 Registered & physical 22 Jul 2011 - 06 May 2016
Financial Data
Financial info
74947
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73947
Shareholder Name Address Period
Bond, Mark Robert
Director
Swanson
Auckland
0816
22 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Bond, Mark Robert
Director
Swanson
Auckland
0816
22 Jul 2011 - current
Location
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