General information

Metal Creations Engineering Limited

Type: NZ Limited Company (Ltd)
9429035172000
New Zealand Business Number
1558288
Company Number
Registered
Company Status

Metal Creations Engineering Limited (issued an NZ business number of 9429035172000) was launched on 20 Sep 2004. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: physical, registered). 72 Access Road, Kumeu had been their physical address, up to 19 Nov 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Stokes, Steven Gerald (an individual) located at Rd 1, Hamilton postcode 3493,
Stokes, Melody Louise (an individual) located at Rd 1, Hamilton postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Stokes, Steven Gerald (an individual) - located at Rd 1, Hamilton. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stokes, Melody Louise, located at Rd 1, Hamilton (an individual). The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Physical & registered & service 19 Nov 2014
Directors
Name and Address Role Period
Steven Gerald Stokes
Rd 1, Hamilton, 3493
Address used since 16 Mar 2023
Parua Bay, Onerahi, 0192
Address used since 08 Dec 2016
Rd 4, Parua Bay, 0174
Address used since 17 Oct 2019
Director 20 Sep 2004 - current
Addresses
Previous address Type Period
72 Access Road, Kumeu Physical 23 Mar 2009 - 19 Nov 2014
72 Access Road, Kumeu Registered 14 Jul 2008 - 19 Nov 2014
Denise Maffey & Associates Ltd, 39 Queen St, Riverhead Registered 22 Mar 2007 - 14 Jul 2008
Denise Maffey & Associates Ltd, 39 Queen St, Riverhead Physical 22 Mar 2007 - 23 Mar 2009
39 Queen Street, Riverhead Physical & registered 26 May 2006 - 22 Mar 2007
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered & physical 09 Nov 2005 - 26 May 2006
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered & physical 08 Nov 2005 - 09 Nov 2005
Patten Brumby Ltd, 293 Lincoln Rd, Henderson, Auckland Physical & registered 20 Sep 2004 - 08 Nov 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Stokes, Steven Gerald
Individual
Rd 1
Hamilton
3493
20 Sep 2004 - current
Stokes, Melody Louise
Individual
Rd 1
Hamilton
3493
18 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stokes, Steven Gerald
Individual
Rd 1
Hamilton
3493
20 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stokes, Melody Louise
Individual
Rd 1
Hamilton
3493
18 Sep 2015 - current
Location
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