General information

Metal Image Limited

Type: NZ Limited Company (Ltd)
9429038600739
New Zealand Business Number
649617
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67031894
GST Number
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description

Metal Image Limited (NZBN 9429038600739) was registered on 21 Oct 1994. 5 addresess are currently in use by the company: Unit 3, 9-11 Rothwell Avenue, Albany, Auckland, 0632 (type: delivery, postal). Unit F/G Bush Road, 118 Bush Road, Albany, Auckland had been their physical address, up to 12 Sep 2014. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1900 shares (19% of shares), namely:
Neilson, Emma Jane (an individual) located at Helensville, Helensville postcode 0800. When considering the second group, a total of 1 shareholder holds 40% of all shares (4000 shares); it includes
Robbie, Andrew James (an individual) - located at Albany, North Shore City. Moving on to the 3rd group of shareholders, share allocation (1601 shares, 16.01%) belongs to 1 entity, namely:
Neilson, Daniel Andrew, located at Helensville, Helensville (an individual). "Sheet metal product mfg nec" (ANZSIC C224040) is the classification the Australian Bureau of Statistics issued to Metal Image Limited. Our data was last updated on 19 Apr 2024.

Current address Type Used since
Unit 3, 9-11 Rothwell Avenue, Albany, Auckland, 0632 Physical & registered & service 12 Sep 2014
Po Box 302834, North Harbour, Auckland, 0751 Postal 03 Sep 2019
Unit 3, 9-11 Rothwell Avenue, Albany, Auckland, 0632 Office 03 Sep 2019
Unit 3, 9-11 Rothwell Avenue, Albany, Auckland, 0632 Delivery 03 Sep 2020
Contact info
64 9 4153610
Phone (Phone)
accounts@metalimage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@metalimage.co.nz
Email
www.metalimage.co.nz
Website
Directors
Name and Address Role Period
Andrew James Robbie
Albany, North Shore City, 0632
Address used since 17 Dec 2010
Director 26 Jun 1997 - current
Donna Maree Robbie
Albany, North Shore City,
Address used since 11 Oct 2004
Director 11 Oct 2004 - 21 Mar 2006
William Konrad Gailer
Milford,
Address used since 21 Oct 1994
Director 21 Oct 1994 - 11 Oct 2004
Rosemary Margaret Gailer
Milford, Auckland,
Address used since 21 Oct 1994
Director 21 Oct 1994 - 26 Jun 1997
Addresses
Other active addresses
Type Used since
Unit 3, 9-11 Rothwell Avenue, Albany, Auckland, 0632 Delivery 03 Sep 2020
Principal place of activity
Unit 3, 9-11 Rothwell Avenue , Albany , Auckland , 0632
Previous address Type Period
Unit F/g Bush Road, 118 Bush Road, Albany, Auckland, 0632 Physical & registered 11 Sep 2012 - 12 Sep 2014
Unit F/g, 118 Bush Road, Albany, North Shore City 0632 Physical 08 Apr 2010 - 11 Sep 2012
Unit F/g, 118 Bush Road, Albany, North Shore City 0632 Registered 08 Apr 2010 - 08 Apr 2010
Unit F/g Bush Road, 118 Bush Road, Albany, North Shore City 0632 Registered 08 Apr 2010 - 08 Apr 2010
Unit F, 118 Bush Road, Albany, Auckland Physical 01 Jul 1998 - 08 Apr 2010
171 Target Road, Glenfield, P O Box 31-145, Milford Physical 01 Jul 1998 - 01 Jul 1998
171 Target Road, Glenfield Registered 01 Jul 1998 - 08 Apr 2010
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900
Shareholder Name Address Period
Neilson, Emma Jane
Individual
Helensville
Helensville
0800
02 Dec 2020 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Robbie, Andrew James
Individual
Albany
North Shore City
0632
21 Oct 1994 - current
Shares Allocation #3 Number of Shares: 1601
Shareholder Name Address Period
Neilson, Daniel Andrew
Individual
Helensville
Helensville
0800
02 Dec 2020 - current
Shares Allocation #4 Number of Shares: 2499
Shareholder Name Address Period
Robbie, Donna Maree
Individual
Albany
North Shore City
0632
21 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Gailer, Rosemary Margaret
Individual
Milford
Auckland
21 Jul 2004 - 21 Jul 2004
Gailer, William Konrad
Individual
Milford
Auckland
21 Oct 1994 - 21 Jul 2004
Location
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