The Metal Recycling Solutions Limited was registered on 12 Jul 2010 and issued an NZ business number of 9429031519212. This registered LTD company has been supervised by 2 directors: Ronald James Mckenzie - an active director whose contract began on 18 Nov 2013,
Sonya Boe-Mckenzie - an inactive director whose contract began on 12 Jul 2010 and was terminated on 18 Nov 2013.
As stated in BizDb's database (updated on 01 Mar 2024), the company registered 1 address: 29 Acornia Close, Ohauiti, Tauranga, 3112 (types include: physical, registered).
Until 11 Aug 2017, The Metal Recycling Solutions Limited had been using 16A Lilac Place, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mckenzie, Ronald James (an individual) located at Ohauiti, Tauranga postcode 3112. The Metal Recycling Solutions Limited has been categorised as "Cans, metal - recycling, collecting, sorting, dealing or wholesaling" (ANZSIC F332210).
Previous addresses
Address: 16a Lilac Place, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Nov 2013 to 11 Aug 2017
Address: 10 Waipuna Grove, Rd5 Welcome Bay, Tauranga, 3175 New Zealand
Physical & registered address used from 20 Oct 2011 to 27 Nov 2013
Address: 10 Waipuna Grove, Rd5, Tauranga 3175, 0000 New Zealand
Physical & registered address used from 12 Jul 2010 to 20 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mckenzie, Ronald James |
Ohauiti Tauranga 3112 New Zealand |
12 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boe-mckenzie, Sonya |
Rd 5 Tauranga 3175 New Zealand |
12 Jul 2010 - 18 Nov 2013 |
| Director | Sonya Boe-mckenzie |
Rd 5 Tauranga 3175 New Zealand |
12 Jul 2010 - 18 Nov 2013 |
Ronald James Mckenzie - Director
Appointment date: 18 Nov 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Nov 2013
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Jul 2017
Sonya Boe-mckenzie - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 18 Nov 2013
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 12 Jul 2010
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