Metal Xtractions Corporation Limited
Type: NZ Limited Company (Ltd)Metal Xtractions Corporation Limited (issued an NZ business identifier of 9429041801215) was registered on 26 Jun 2015. 2 addresses are currently in use by the company: 124 Browns Bay Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 61 High Street, Auckland Central, Auckland had been their registered address, until 25 Nov 2021. 100000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 600 shares (0.6% of shares), namely:
Honiss, Caleb Isaac (an individual) located at Clifton, Invercargill postcode 9812,
Honiss, Rachel Fiona (an individual) located at Clifton, Invercargill postcode 9812. In the second group, a total of 1 shareholder holds 32% of all shares (32000 shares); it includes
Hall, David (a director) - located at Rothesay Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (60000 shares, 60%) belongs to 1 entity, namely:
Davari, Jafar, located at One Tree Hill, Auckland (a director). "Technology research activities" (ANZSIC M691055) is the category the ABS issued to Metal Xtractions Corporation Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Browns Bay Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 25 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jafar Davari
One Tree Hill, Auckland, 1061
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
David Hall
Rothesay Bay, Auckland, 0630
Address used since 18 Jun 2020
Auckland, 1010
Address used since 13 Dec 2016 |
Director | 26 Jun 2015 - current |
|
Roderick Donald Mackenzie
Rd 2, Kerikeri, 0295
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 04 Jul 2018 |
| Floor 7, 61 High Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 61 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jun 2015 - 25 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Caleb Isaac Individual |
Clifton Invercargill 9812 |
20 Nov 2023 - current |
|
Honiss, Rachel Fiona Individual |
Clifton Invercargill 9812 |
20 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, David Director |
Rothesay Bay Auckland 0630 |
26 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davari, Jafar Director |
One Tree Hill Auckland 1061 |
26 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
05 Apr 2016 - current |
|
Garland, Susan Jane Individual |
Fitzherbert Palmerston North 4410 |
05 Apr 2016 - current |
|
Garland, Richard Pelham Individual |
Fitzherbert Palmerston North 4410 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tebbutt, Sheryl Denise Individual |
Tauranga Tauranga 3110 |
29 Apr 2016 - current |
|
Craig, Neil John Individual |
Tauranga Tauranga 3110 |
29 Apr 2016 - current |
|
Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaning-pearce, Stephen Gerald Individual |
Hokowhitu Palmerston North 4410 |
22 Sep 2016 - current |
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