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General information

Metal Removal Solutions Limited

Type: NZ Limited Company (Ltd)
9429036708871
New Zealand Business Number
1173401
Company Number
Registered
Company Status

Metal Removal Solutions Limited (issued a New Zealand Business Number of 9429036708871) was started on 19 Nov 2001. 2 addresses are currently in use by the company: Unit D, 236 Bush Road, Albany, Auckland, 0632 (type: physical, registered). Unit H, 235 Bush Road, Albany, Auckland had been their registered address, up to 13 Nov 2018. 30000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 15000 shares (50% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Kane, William Ross (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Hughes, Alan (an individual) - located at Henderson, Auckland. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
Unit D, 236 Bush Road, Albany, Auckland, 0632 Physical & registered & service 13 Nov 2018
Last updated:
Directors
Name and Address Role Period
Belinda Marie Kane
Greenhithe, North Shore City, 0632
Address used since 30 Nov 2009
Director 19 Nov 2001 - current
William Ross Kane
Greenhithe, North Shore City, 0632
Address used since 30 Nov 2009
Director 19 Nov 2001 - current
Alan Hughes
Henderson, Auckland, 0610
Address used since 16 Dec 2015
Director 21 Dec 2003 - current
Darryl Philip Wannell
Pakuranga, Manukau,
Address used since 01 Feb 2010
Director 21 Dec 2003 - 28 May 2010
Addresses
Previous address Type Period
Unit H, 235 Bush Road, Albany, Auckland, 0632 Registered & physical 08 Dec 2010 - 13 Nov 2018
Unit H, 235 Bush Road, Albany, North Shore Physical 07 Dec 2004 - 08 Dec 2010
., . Physical 20 Nov 2001 - 20 Nov 2001
14 Lucas Way, The Landing, Albany Physical 20 Nov 2001 - 07 Dec 2004
Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu Registered 19 Nov 2001 - 08 Dec 2010
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company) 		Lincoln North
 02 Jun 2010 - current
Kane, William Ross
Individual 		Greenhithe
Auckland
0632 		19 Nov 2001 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Hughes, Alan
Individual 		Henderson
Auckland
0610 		11 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Kane, Belinda Marie
Individual 		Greenhithe
North Shore
 19 Nov 2001 - 28 May 2010
Wannell, Darryl Philip
Individual 		Pakuranga
Manukau
 11 Dec 2003 - 02 Jun 2010
Location
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