General information

Metalico Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429033317380
New Zealand Business Number
1955156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Metalico Manufacturing Limited (issued an NZ business identifier of 9429033317380) was registered on 25 Jun 2007. 7 addresess are currently in use by the company: 2/456 Hibiscus Coast Highway,, Orewa, Auckland, 0931 (type: registered, service). Flat 3, 46 View Road, Henderson, Auckland had been their registered address, up to 07 Jul 2023. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 48 shares (48 per cent of shares), namely:
Sweeney, Sharon Robyn (an individual) located at Orewa, Auckland postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Sweeney, Sharon Robyn (an individual) - located at Orewa, Auckland. Next there is the next group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
Goodlife Trust, located at Hillcrest, Auckland (an other). "General engineering" (ANZSIC C249910) is the category the ABS issued Metalico Manufacturing Limited. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
2 Alfred Back Place, Cambridge, Cambridge, 3434 Other (Address for Records) 07 Jun 2015
38 Tauhinu Road, Greenhithe, Auckland, 632 Other (Address for Records) 10 Jun 2020
Flat 3, 46 View Road, Henderson, Auckland, 0612 Postal & office & delivery 16 Jun 2021
2 Alfred Back Place, Cambridge, Cambridge, 3434 Physical 25 Jun 2021
Contact info
64 022 6330195
Phone (Phone)
sweeno@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip Alan Sweeney
Hillcrest, Auckland, 0627
Address used since 02 Feb 2014
Director 25 Jun 2007 - current
Sharon Robyn Sweeney
Orewa 0931, Auckland, 0931
Address used since 28 Jun 2023
Henderson, Auckland, 0612
Address used since 16 Jun 2021
Greenhithe, Auckland, 0632
Address used since 10 Jun 2020
Cambridge, Waikato, 3434
Address used since 30 Jun 2016
Director 25 Jun 2007 - current
Vicki Alison Reece
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2014
Director 25 Jun 2007 - 14 Feb 2019
Michael James Sweeney
Cambridge, Waikato, 3434
Address used since 30 Jun 2016
Director 25 Jun 2007 - 16 Apr 2016
Addresses
Other active addresses
Type Used since
2 Alfred Back Place, Cambridge, Cambridge, 3434 Physical 25 Jun 2021
2/456 Hibiscus Coast Highway,, Orewa, Auckland, 0931 Registered & service 07 Jul 2023
Principal place of activity
2 Alfred Back Place , Cambridge , Cambridge , 3434
Previous address Type Period
Flat 3, 46 View Road, Henderson, Auckland, 0612 Registered 25 Jun 2021 - 07 Jul 2023
2 Alfred Back Place, Cambridge, Cambridge, 3434 Service 25 Jun 2021 - 07 Jul 2023
Flat 3, 46 View Road, Henderson, Auckland, 0612 Registered & physical 24 Jun 2021 - 25 Jun 2021
38 Tauhinu Road, Greenhithe, Auckland, 0632 Registered & physical 18 Jun 2020 - 24 Jun 2021
14d Parity Place, Hillcrest, Auckland, 0627 Registered & physical 25 Jun 2007 - 18 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Sweeney, Sharon Robyn
Individual
Orewa
Auckland
0931
25 Jun 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Sweeney, Sharon Robyn
Individual
Orewa
Auckland
0931
25 Jun 2007 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Goodlife Trust
Other (Other)
Hillcrest
Auckland
0627
16 Feb 2019 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Sweeney, Phillip Alan
Individual
Hillcrest
Auckland
0627
25 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Spencer, David John
Individual
Ponsonby
Auckland 1011
25 Jun 2007 - 16 Feb 2019
Sweeno Investments Limited
Shareholder NZBN: 9429034623886
Company Number: 1672002
Entity
Henderson
Auckland
0612
25 Jun 2007 - 28 Jun 2023
Sweeney, Michael James
Individual
Cambridge
Waikato 3434
25 Jun 2007 - 27 Jun 2017
Reece, Vicki Alison
Individual
Glenfield
Auckland 0629
25 Jun 2007 - 16 Feb 2019
Reece, Vicki Alison
Individual
Glenfield
Auckland 0629
25 Jun 2007 - 16 Feb 2019
Location
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