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SUPER METAL RECYCLING LIMITED

● Registered
NZBN 9429034613702 · NZ Company No. 1676099 · NZ Limited Company · Incorporated 19 Aug 2005

Super Metal Recycling Limited was incorporated on 19 August 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7611 days.

Overview

NZ Business Number
9429034613702
Company Number
1676099
Company Name
SUPER METAL RECYCLING LIMITED
Previously Known As
PENALTY TRADING LIMITED
before 10 October 2011, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 August 2005 (Friday)
Status
Registered
Status History
Registered as of 19 August 2005 (Friday)
Registered Office
JGH Chartered Accountants Limited
Unit 2, Level 6
50 Kitchener Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
JGH Chartered Accountants Limited
Unit 2, Level 6
50 Kitchener Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 19 August 2005 to 23 June 2009
    Property House, 2a Wesley Street, Pukekohe
  2. From 23 June 2009 to 9 October 2009
    Level 1, Building 2, 5 Ceres Court, Mairangi Bay
  3. From 9 October 2009 to 4 December 2014
    Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore, NZ
  4. From 4 December 2014 to 8 December 2015
    Floor 31, Vero Centre, 48 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 19 August 2005 to 23 June 2009
    Property House, 2a Wesley Street, Pukekohe
  2. From 23 June 2009 to 9 October 2009
    Level 1, Building 2, 5 Ceres Court, Mairangi Bay
  3. From 9 October 2009 to 4 December 2014
    Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore, NZ
  4. From 4 December 2014 to 8 December 2015
    Floor 31, Vero Centre, 48 Shortland Street, Auckland, NZ 1010

Address for Share Register

  1. From 16 June 2009 to 9 October 2009
    Level 1, Building 2, 5 Ceres Court, Mairangi Bay
  2. From 9 October 2009 to 26 November 2014
    Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore

Company Director

1 listed
PH
Paul Thomas HUTCHISON
Appointed 19 Aug 2005 · C/-jgh Chartered Accountants Limited, Level 31, Vero Centre, 48 Shortland Street, Auckland City, NZ, 1010

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
J.G. HARRIS CORPORATE TRUSTEE LIMITED
Level 31, Vero Centre, 48 Shortland Street, Auckland City
Paul Thomas HUTCHISON
C/- Jgh Chartered Accountants Limited, Level 31, Vero Centre, 48 Shortland Street, Auckland City
Share allocation 2
2 shares (2%)
Paul Thomas HUTCHISON
C/- Jgh Chartered Accountants Limited, Level 31, Vero Centre, 48 Shortland Street, Auckland City