General information

Good Sheet Fabrication Limited

Type: NZ Limited Company (Ltd)
9429039366573
New Zealand Business Number
420965
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Good Sheet Fabrication Limited (New Zealand Business Number 9429039366573) was incorporated on 07 Feb 1989. 6 addresess are in use by the company: 18 Great North Road, Riverhead, Riverhead, 0820 (type: registered, service). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 23 Mar 2017. Good Sheet Fabrication Limited used other aliases, namely: R C & D Bott Contracting Limited from 27 Apr 1992 to 14 Mar 2017, R. Bott & R Brown Contracting Limited (07 Feb 1989 to 27 Apr 1992). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Bott, Frank Peter (an individual) located at Riverhead, Riverhead postcode 0820. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Van Bott, Lesa Lee (an individual) - located at Riverhead, Riverhead. "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued Good Sheet Fabrication Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Physical & registered 23 Mar 2017
18 Great North Road, Riverhead, Riverhead, 0820 Postal & office & delivery 28 May 2019
18 Great North Road, Riverhead, Riverhead, 0820 Registered & service 19 Dec 2022
Contact info
64 21 864245
Phone (Phone)
lesa@goodsheetfab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Frank Peter Van Bott
Riverhead, Riverhead, 0820
Address used since 05 Dec 2017
Riverhead, Riverhead, 0820
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Ronald Clifford Bott
Riverhead, Riverhead, 0820
Address used since 14 Mar 2017
Director 06 Apr 1992 - 16 Mar 2017
Denise Bott
Riverhead, Riverhead, 0820
Address used since 14 Mar 2017
Director 06 Apr 1992 - 14 Mar 2017
Addresses
Principal place of activity
27 Great North Road , Riverhead , Riverhead , 0820
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 30 Jun 2015 - 23 Mar 2017
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 04 Jun 2015 - 30 Jun 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 23 Dec 2010 - 04 Jun 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 22 Sep 2010 - 23 Dec 2010
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 26 Apr 2007 - 22 Sep 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 26 Apr 2007 - 22 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0623 Registered & physical 01 Jul 2006 - 26 Apr 2007
4/9 Milford Road, Milford Registered 14 May 2001 - 01 Jul 2006
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 14 May 2001 - 01 Jul 2006
Same As Registered Office Address Physical 14 May 2001 - 14 May 2001
- Physical 20 Feb 1992 - 14 May 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Bott, Frank Peter
Individual
Riverhead
Riverhead
0820
15 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Bott, Lesa Lee
Individual
Riverhead
Riverhead
0820
15 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Bott, Denise
Individual
Rd 2
Waimauku
0882
07 Feb 1989 - 10 Nov 2020
Bott, Ronald Clifford
Individual
Rd 2
Waimauku
0882
07 Feb 1989 - 10 Nov 2020
Location
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