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General information

Component Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429032251807
New Zealand Business Number
108598
Company Number
Registered
Company Status

Component Sheetmetals Limited (issued a New Zealand Business Number of 9429032251807) was started on 10 Jun 1980. 2 addresses are currently in use by the company: 3 Hindmarsh Street, Henderson, Auckland, 0612 (type: registered, physical). 38 Leamy Way, Karaka had been their registered address, up to 03 Sep 2010. Component Sheetmetals Limited used more aliases, namely: Component Spraypainters Limited from 10 Jun 1980 to 08 Mar 2002. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (50% of shares), namely:
Armstrong, Ian Neville (an individual) located at Henderson, Auckland 1008. When considering the second group, a total of 1 shareholder holds 50% of all shares (3000 shares); it includes
Palmer, Hilda Noeleen Mclean (an individual) - located at Henderson, Auckland 1008. Our information was last updated on 18 Mar 2024.

Current address Type Used since
3 Hindmarsh Street, Henderson, Auckland, 0612 Registered & physical & service 03 Sep 2010
Last updated:
Directors
Name and Address Role Period
Ian Neville Armstrong
Henderson, Auckland, 0612
Address used since 01 Aug 2015
Director 15 Mar 2002 - current
Hilda Noeleen Mclean Palmer
Henderson, Auckland, 0612
Address used since 01 Aug 2015
Director 15 Mar 2002 - current
Warwick Eric Hamlin
Massey, Auckland,
Address used since 08 Aug 1991
Director 08 Aug 1991 - 15 Mar 2002
Eric William Farrell
Howick, Auckland,
Address used since 08 Aug 1991
Director 08 Aug 1991 - 15 Mar 2002
Ross Arthur Hamlin
R.d.2, Kumeu, Auckland,
Address used since 08 Aug 1991
Director 08 Aug 1991 - 16 Sep 1992
Addresses
Previous address Type Period
38 Leamy Way, Karaka Registered 13 Aug 2008 - 03 Sep 2010
C/-martin Davidson & Associates, 38 Leamy Way, Karaka Physical 13 Aug 2008 - 03 Sep 2010
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical & registered 24 Feb 2006 - 13 Aug 2008
C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland Registered 31 Aug 2001 - 24 Feb 2006
C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland Physical 31 Aug 2001 - 31 Aug 2001
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Physical 31 Aug 2001 - 24 Feb 2006
14th Floor, 17 Victoria Street West, Auckland Registered 01 Mar 1997 - 31 Aug 2001
9th Floor, 10-14 Lorne Street, Auckland Registered 19 May 1994 - 01 Mar 1997
Level 14, 55-65 Shortland Street, Auckland Registered 22 Apr 1993 - 19 May 1994
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
23 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Armstrong, Ian Neville
Individual 		Henderson
Auckland 1008
 10 Jun 1980 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Palmer, Hilda Noeleen Mclean
Individual 		Henderson
Auckland 1008
 10 Jun 1980 - current
Location
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