General information
Kaipara Metals Limited
Type: NZ Limited Company (Ltd)9429039150424
New Zealand Business Number
493877
Company Number
Registered
Company Status
Kaipara Metals Limited (New Zealand Business Number 9429039150424) was incorporated on 04 Dec 1990. 4 addresses are in use by the company: P.o. Box 33 244, Takapuna, Auckland, 0740 (type: postal, office). 11 Wairau Road, Takapuna, Auckland had been their registered address, until 18 Sep 2000. Kaipara Metals Limited used more names, namely: Eumundi Enterprises Limited from 04 Dec 1990 to 04 May 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Atlas Concrete Limited (an entity) located at Takapuna, Auckland. Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Wairau Road, Takapuna, Auckland, 0627 | Physical & service | 18 Sep 2000 |
| P.o. Box 33 244, Takapuna, Auckland, 0740 | Postal | 15 Jul 2019 |
| 11 Wairau Road, Takapuna, Auckland, 0627 | Office & delivery | 15 Jul 2019 |
Contact info
accountspayable@atlasconcrete.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Lloyd Collie
Whenuapai, Auckland, 0618
Address used since 24 Jul 2015 |
Director | 09 Sep 1993 - current |
|
Stephen Collie
Takapuna, North Shore, Auckland, 0740
Address used since 30 Jun 2016 |
Director | 01 Jul 2001 - current |
|
Melville Charles Collie
Takapuna, Auckland,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 01 Jul 2008 |
|
Clive Harris
Snells Beach,
Address used since 21 Jul 2003 |
Director | 01 Jul 2001 - 06 Sep 2004 |
|
Wayne Collie
Castor Bay,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 18 Dec 2003 |
|
Peter Richard Julian
Browns Bay, Auckland,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 21 Nov 1996 |
|
Margaret Anne Castle
Auckland 5,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 09 Sep 1993 |
|
Kenneth Alan Ralston
Remuera, Auckland,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 09 Sep 1993 |
Addresses
Principal place of activity
| 11 Wairau Road , Takapuna , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 11 Wairau Road, Takapuna, Auckland, 0627 | Registered | 18 Sep 2000 - 18 Sep 2000 |
| Same As Registered Office | Physical | 18 Sep 2000 - 18 Sep 2000 |
| 2nd Floor,, 2 Ngaire Avenue, Market Road,, Auckland | Registered | 12 Aug 1995 - 18 Sep 2000 |
| 450 Remurea Road, Remuera, Auckland | Registered | 21 Feb 1992 - 12 Aug 1995 |
| - | Physical | 21 Feb 1992 - 18 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atlas Concrete Limited Shareholder NZBN: 9429038956324 Entity (NZ Limited Company) |
Takapuna Auckland |
04 Dec 1990 - current |
Ultimate Holding Company
| Name | Atlas Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 72767 |
| Country of origin | NZ |
| Address |
11 Wairau Road Takapuna Auckland 0627 |
Location
Companies nearby
 |
Atlas Tilt Slab Limited 11 Wairau Road |
|
Atlas Concrete Limited 11 Wairau Road |
|
Atlas Quarries Limited 11 Wairau Road |
|
Mt Rex Shipping Limited 11 Wairau Rd |
|
Atlas Resources Limited 11 Wairau Road |
|
Quarry Point Limited 11 Wairau Road |