Metal Mesh Pty Limited (New Zealand Business Number 9429033892436) was incorporated on 01 Sep 2006. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, until 02 Mar 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
094 432 667 - Sefar Pty Limited (an other) located at Level 29, 66 Goulburn Street, Sydney, Nsw postcode 2000. Our information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Rohan Wijasuriya
Malabar, New South Wales, 2036
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
Jurg Hold
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Benowa, Queensland, 4217
Address used since 01 Apr 2016
Sydney, N S W, 2000
Address used since 01 Jan 1970
Sydney, N S W, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 31 Jul 2023 |
Andreas Burgess
Warriewood, Nsw, 2102
Address used since 08 Oct 2013
10 Barrack Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
10 Barrack Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 2006 - 31 Mar 2016 |
Richard Sng Leong Heng
#14-04 Cashew Road, Singapore 679668,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 03 Mar 2008 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 02 Mar 2020 |
Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 29 May 2018 |
Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 25 Jul 2016 - 05 Sep 2016 |
L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 09 Jun 2016 - 25 Jul 2016 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 23 Oct 2013 - 09 Jun 2016 |
Level 4, 253 Queen Street, Auckland, C/-gilligan Sheppard | Physical & registered | 01 Sep 2006 - 23 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
094 432 667 - Sefar Pty Limited Other (Other) |
Level 29, 66 Goulburn Street Sydney, Nsw 2000 |
08 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Sefar Filter Specialists Pty Ltd Shareholder NZBN: 9429034879863 Company Number: 1612739 Entity |
01 Sep 2006 - 08 Oct 2013 | |
Sefar Filter Specialists Pty Ltd Shareholder NZBN: 9429034879863 Company Number: 1612739 Entity |
01 Sep 2006 - 08 Oct 2013 |
Effective Date | 24 May 2016 |
Name | Sefar Ag |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | CH |
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