Metal Design Solutions Limited
Type: NZ Limited Company (Ltd)Metal Design Solutions Limited (issued a New Zealand Business Number of 9429037336424) was started on 21 Mar 2000. 4 addresses are in use by the company: 54 Rangi Road, Takanini, 2105 (type: registered, physical). 54 Rangi Rd, Takanini, South Auckland had been their registered address, until 18 Oct 2012. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
The Jan Alberts Trust Co Limited (an entity) located at Takanini, Takanini postcode 2105. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Caminada Trust Co Limited (an entity) - located at Takanini, Takanini. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Alberts, Jan, located at Rd 2, Clevedon (an individual). Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Rangi Rd, Takanini | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Sep 2008 |
| 54 Rangi Road, Takanini, 2105 | Registered & physical & service | 18 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Caminada
Rd 4, Pukekohe, 2679
Address used since 05 Nov 2021
Rd 3, Pukekohe, 2678
Address used since 18 Oct 2009 |
Director | 19 Apr 2000 - current |
|
Jan Alberts
Rd 2, Clevedon, 2582
Address used since 24 Sep 2019
Rd 1, Drury, 2577
Address used since 18 Oct 2009 |
Director | 19 Apr 2000 - current |
|
Jacqueline Ann Climo
Waikuku, North Canterbury,
Address used since 21 Mar 2000 |
Director | 21 Mar 2000 - 19 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| 54 Rangi Rd, Takanini, South Auckland | Registered | 22 Sep 2008 - 18 Oct 2012 |
| 534 Fitzgerald Road, Drury, South Auckland | Physical | 23 Apr 2005 - 18 Oct 2012 |
| 534 Fitzgerald Road, Drury, South Auckland | Registered | 11 Sep 2002 - 22 Sep 2008 |
| 139 Worcester Street, Christchurch | Physical | 11 Sep 2002 - 23 Apr 2005 |
| 1 Collins Drive, Waikuku, North Canterbury | Registered | 12 Apr 2000 - 11 Sep 2002 |
| 1 Collins Drive, Waikuku, North Canterbury | Physical | 22 Mar 2000 - 11 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Jan Alberts Trust Co Limited Shareholder NZBN: 9429033531199 Entity (NZ Limited Company) |
Takanini Takanini 2105 |
19 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caminada Trust Co Limited Shareholder NZBN: 9429033531328 Entity (NZ Limited Company) |
Takanini Takanini 2105 |
19 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alberts, Jan Individual |
Rd 2 Clevedon 2582 |
19 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caminada, Richard Individual |
Rd 4 Pukekohe 2679 |
19 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caminada, Richard Individual |
R D 2 Pukekohe |
21 Mar 2000 - 14 Mar 2005 |
|
Alberts, Jan Individual |
Christchurch |
14 Mar 2005 - 14 Mar 2005 |
|
Alberts-jnr, Jan Individual |
Remuera Auckland |
21 Mar 2000 - 14 Mar 2005 |
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