Metalico Manufacturing Limited, a registered company, was registered on 25 Jun 2007. 9429033317380 is the NZ business identifier it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. The company has been managed by 4 directors: Phillip Alan Sweeney - an active director whose contract started on 25 Jun 2007,
Sharon Robyn Sweeney - an active director whose contract started on 25 Jun 2007,
Vicki Alison Reece - an inactive director whose contract started on 25 Jun 2007 and was terminated on 14 Feb 2019,
Michael James Sweeney - an inactive director whose contract started on 25 Jun 2007 and was terminated on 16 Apr 2016.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 2/456 Hibiscus Coast Highway,, Orewa, Auckland, 0931 (registered address),
2/456 Hibiscus Coast Highway,, Orewa, Auckland, 0931 (service address),
2 Alfred Back Place, Cambridge, Cambridge, 3434 (physical address),
Flat 3, 46 View Road, Henderson, Auckland, 0612 (postal address) among others.
Metalico Manufacturing Limited had been using Flat 3, 46 View Road, Henderson, Auckland as their registered address up to 07 Jul 2023.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 48 shares (48 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Finally the next share allocation (48 shares 48 per cent) made up of 1 entity.
Other active addresses
Address #4: 2 Alfred Back Place, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 25 Jun 2021
Address #5: 2/456 Hibiscus Coast Highway,, Orewa, Auckland, 0931 New Zealand
Registered & service address used from 07 Jul 2023
Principal place of activity
2 Alfred Back Place, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address #1: Flat 3, 46 View Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 25 Jun 2021 to 07 Jul 2023
Address #2: 2 Alfred Back Place, Cambridge, Cambridge, 3434 New Zealand
Service address used from 25 Jun 2021 to 07 Jul 2023
Address #3: Flat 3, 46 View Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 24 Jun 2021 to 25 Jun 2021
Address #4: 38 Tauhinu Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 18 Jun 2020 to 24 Jun 2021
Address #5: 14d Parity Place, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 25 Jun 2007 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Sweeney, Sharon Robyn |
Orewa Auckland 0931 New Zealand |
25 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Sweeney, Sharon Robyn |
Orewa Auckland 0931 New Zealand |
25 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Other (Other) | Goodlife Trust |
Hillcrest Auckland 0627 New Zealand |
16 Feb 2019 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Sweeney, Phillip Alan |
Hillcrest Auckland 0627 New Zealand |
25 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, David John |
Ponsonby Auckland 1011 New Zealand |
25 Jun 2007 - 16 Feb 2019 |
| Entity | Sweeno Investments Limited Shareholder NZBN: 9429034623886 Company Number: 1672002 |
Henderson Auckland 0612 New Zealand |
25 Jun 2007 - 28 Jun 2023 |
| Individual | Sweeney, Michael James |
Cambridge Waikato 3434 |
25 Jun 2007 - 27 Jun 2017 |
| Individual | Reece, Vicki Alison |
Glenfield Auckland 0629 |
25 Jun 2007 - 16 Feb 2019 |
| Individual | Reece, Vicki Alison |
Glenfield Auckland 0629 |
25 Jun 2007 - 16 Feb 2019 |
Phillip Alan Sweeney - Director
Appointment date: 25 Jun 2007
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Feb 2014
Sharon Robyn Sweeney - Director
Appointment date: 25 Jun 2007
Address: Orewa 0931, Auckland, 0931 New Zealand
Address used since 28 Jun 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 16 Jun 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Jun 2020
Address: Cambridge, Waikato, 3434 New Zealand
Address used since 30 Jun 2016
Vicki Alison Reece - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 14 Feb 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Feb 2014
Michael James Sweeney - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 16 Apr 2016
Address: Cambridge, Waikato, 3434 New Zealand
Address used since 30 Jun 2016
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