Component Sheetmetals Limited

Component Sheetmetals Limited was launched on 10 Jun 1980 and issued a New Zealand Business Number of 9429032251807. This registered LTD company has been run by 5 directors: Ian Neville Armstrong - an active director whose contract began on 15 Mar 2002,
Hilda Noeleen Mclean Palmer - an active director whose contract began on 15 Mar 2002,
Warwick Eric Hamlin - an inactive director whose contract began on 08 Aug 1991 and was terminated on 15 Mar 2002,
Eric William Farrell - an inactive director whose contract began on 08 Aug 1991 and was terminated on 15 Mar 2002,
Ross Arthur Hamlin - an inactive director whose contract began on 08 Aug 1991 and was terminated on 16 Sep 1992.
As stated in BizDb's data (updated on 18 Mar 2024), this company registered 1 address: 3 Hindmarsh Street, Henderson, Auckland, 0612 (types include: registered, physical).
Up to 03 Sep 2010, Component Sheetmetals Limited had been using 38 Leamy Way, Karaka as their registered address.
BizDb identified previous names used by this company: from 10 Jun 1980 to 08 Mar 2002 they were called Component Spraypainters Limited.
A total of 6000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Armstrong, Ian Neville (an individual) located at Henderson, Auckland 1008.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 3000 shares) and includes
Palmer, Hilda Noeleen Mclean - located at Henderson, Auckland 1008.

Previous addresses

Address: 38 Leamy Way, Karaka New Zealand

Registered address used from 13 Aug 2008 to 03 Sep 2010

Address: C/-martin Davidson & Associates, 38 Leamy Way, Karaka New Zealand

Physical address used from 13 Aug 2008 to 03 Sep 2010

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 24 Feb 2006 to 13 Aug 2008

Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Registered address used from 31 Aug 2001 to 24 Feb 2006

Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 31 Aug 2001 to 24 Feb 2006

Address: 14th Floor, 17 Victoria Street West, Auckland

Registered address used from 01 Mar 1997 to 31 Aug 2001

Address: 9th Floor, 10-14 Lorne Street, Auckland

Registered address used from 19 May 1994 to 01 Mar 1997

Address: Level 14, 55-65 Shortland Street, Auckland

Registered address used from 22 Apr 1993 to 19 May 1994

Ian Neville Armstrong - Director

Appointment date: 15 Mar 2002

Hilda Noeleen Mclean Palmer - Director

Appointment date: 15 Mar 2002

Warwick Eric Hamlin - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 15 Mar 2002

Eric William Farrell - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 15 Mar 2002

Ross Arthur Hamlin - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 16 Sep 1992