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EXTRUDED METALS (NEW ZEALAND) LIMITED

Removed
NZBN 9429039520517 · NZ Company No. 370607 · NZ Limited Company · Incorporated 23 Dec 1987

Extruded Metals (new Zealand) Limited was incorporated on 23 December 1987 (Wednesday) and as of 31 May 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039520517
Company Number
370607
Company Name
EXTRUDED METALS (NEW ZEALAND) LIMITED
Previously Known As
SIMON METAL PRODUCTS LIMITED
before 11 November 1999, Thursday

WESTWATER GROUP LIMITED
before 2 March 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1987 (Wednesday)
Status
Removed
Status History
Removed as of 11 January 2012 (Wednesday)
In Liquidation as of 17 June 2011 (Friday)
Registered as of 23 December 1987 (Wednesday)
Date of Re-registration
8 April 1997 (Tuesday)
Registered Office
20 Twigger Street
Addington
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
5th Floor, 34-36 Cranmer Sq
Cnr Kilmore St & Cranmer Sq
Christchurch
NZ 8013

Historic Data for Addresses

Principal Place of Business

  1. From 27 October 1992 to 24 July 1998
    77 Morrin Road, Panmure, Auckland
  2. From 24 July 1998 to 2 October 2001
    10th Floor, Kpmg Centre, 9 Princes Street, Auckland
  3. From 2 October 2001 to 23 February 2004
    Level 11, Kpmg Centre, 9 Princes Street, Auckland
  4. From 23 February 2004 to 19 October 2006
    C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
  5. From 19 October 2006 to 27 June 2011
    50 Hazeldean Road, Christchurch, NZ
  6. From 27 June 2011 to 14 November 2011
    5th Floor, 34-36 Cranmer Sq, Cnr Kilmore St & Cranmer Sq, Christchurch, NZ 8013

Address for Service

  1. From 30 June 1997 to 2 October 2001
    Level 10, Kpmg Centre, 9 Princes Street, Auckland
  2. From 2 October 2001 to 23 February 2004
    Level 11, K P M G Centre, 9 Princes Street, Auckland
  3. From 2 October 2001 to 2 October 2001
    Level 11, Kpmg Centre, 9 Princes Street, Auckland
  4. From 23 February 2004 to 19 October 2006
    C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
  5. From 19 October 2006 to 27 June 2011
    50 Hazeldean Road, Christchurch, NZ

Company Directors

2 listed
DW
David Kenrick WORLEY
Appointed 31 Mar 2011 · 4/77 Caroline Street, South Yarra, AU, 3141
WR
Willem Jan ROEST
Appointed 13 Apr 2011 · 2 Sylvia Road, St Heliers, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 1,160,000 shares total

Share allocation 1
386,666 shares (33.33%)
Company No.: 3597
NZBN: 9429040968988
SIMSMETAL INDUSTRIES LIMITED
James Fletcher Drive, Otahuhu,, Auckland
Share allocation 2
773,334 shares (66.67%)
Company No.: 370608
NZBN: 9429039520760
G.E. CRANE N.Z. LIMITED
810 Great South Road, Penrose, Auckland