General information

Metal-fusion Limited

Type: NZ Limited Company (Ltd)
9429042496861
New Zealand Business Number
6074067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322430 - Welding Work On Construction Projects E322420 - Structural Steel Erection C229922 - Fabricated Metal Product Mfg Nec
Industry classification codes with description

Metal-Fusion Limited (issued a business number of 9429042496861) was incorporated on 11 Aug 2016. 6 addresess are in use by the company: 11 Philip Keith Rise, Hillcrest, Auckland, 0627 (type: physical, service). 11 Philip Keith Rise, Hillcrest, Auckland had been their physical address, up to 17 Aug 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Jordaan, Marie-Louise (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 80 shares); it includes
Kleb, Raymond Charles (a director) - located at Hillcrest, Auckland. "Welding work on construction projects" (business classification E322430) is the classification the Australian Bureau of Statistics issued Metal-Fusion Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
11 Philip Keith Rise, Hillcrest, Auckland, 0627 Other (Address For Share Register) 11 Aug 2016
P O Box 40601, Glenfield, Auckland, 0747 Postal 09 Aug 2020
11 Philip Keith Rise, Hillcrest, Auckland, 0627 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Aug 2020
11 Philip Keith Rise, Hillcrest, Auckland, 0627 Physical & service & registered 17 Aug 2020
Contact info
64 22 6224215
Phone (Phone)
64 21 627215
Phone (Phone)
louise@metalfusion.co.nz
Email (Administration)
ray@metalfusion.co.nz
Email (Services)
No website
Website
Directors
Name and Address Role Period
Raymond Charles Kleb
Hillcrest, Auckland, 0627
Address used since 11 Aug 2016
Director 11 Aug 2016 - current
Marie-louise Jordaan
Hillcrest, Auckland, 0627
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Marie-louise Jordaan
Hillcrest, Auckland, 0627
Address used since 11 Aug 2016
Director 11 Aug 2016 - 01 Jun 2021
Addresses
Other active addresses
Type Used since
11 Philip Keith Rise, Hillcrest, Auckland, 0627 Physical & service & registered 17 Aug 2020
Principal place of activity
11 Philip Keith Rise , Hillcrest , Auckland , 0627
Previous address Type Period
11 Philip Keith Rise, Hillcrest, Auckland, 0627 Physical & registered 11 Aug 2016 - 17 Aug 2020
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Jordaan, Marie-louise
Individual
Hillcrest
Auckland
0627
24 Aug 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Kleb, Raymond Charles
Director
Hillcrest
Auckland
0627
11 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Jordaan, Marie-louise
Individual
Hillcrest
Auckland
0627
11 Aug 2016 - 25 Jun 2021
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