General information
Metal Man Recyclers Limited
Type: NZ Limited Company (Ltd)9429036206261
New Zealand Business Number
1262781
Company Number
Registered
Company Status
Metal Man Recyclers Limited (issued a business number of 9429036206261) was launched on 12 Dec 2002. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, service). 30 Cameron Road, Tauranga had been their physical address, up until 08 Dec 2020. 20000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 20000 shares (100% of shares), namely:
Jrf Trustee Company Limited (an entity) located at Tauranga postcode 3140,
Decke, Edith Rae (an individual) located at Tauranga. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Physical & service & registered | 08 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edith Rae Decke
Judea, Tauranga, 3110
Address used since 25 Nov 2015 |
Director | 25 Jun 2003 - current |
|
Ross Davidson Decke
Tauranga,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 24 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 07 Dec 2017 - 08 Dec 2020 |
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 23 Jan 2009 - 07 Dec 2017 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered & physical | 10 Feb 2004 - 23 Jan 2009 |
| 20 Waihi Road, Tauranga | Registered | 12 Dec 2002 - 10 Feb 2004 |
| Kpmg, Nzi Building, 35 Grey Street, Tauranga | Physical | 12 Dec 2002 - 10 Feb 2004 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Entity (NZ Limited Company) |
Tauranga 3140 |
29 Jun 2009 - current |
|
Decke, Edith Rae Individual |
Tauranga |
12 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Decke, Ross Davidson Individual |
Tauranga |
12 Dec 2002 - 27 Jun 2010 |
|
Washer, Peter Edmond Individual |
Tauranga |
12 Dec 2002 - 27 Jun 2010 |
Location
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Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
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Camel Properties Limited 30 Cameron Road |
|
Bm Autobahn Limited 30 Cameron Road |
|
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|
Lloyd James Construction Limited 30 Cameron Road |
|
Direct Spa Pools Limited 30 Cameron Road |