Inex Metals Limited, a registered company, was launched on 19 Oct 2004. 9429035139690 is the business number it was issued. This company has been run by 9 directors: Mitchell Steven Plaw - an active director whose contract started on 19 Oct 2004,
John Joseph Lynch - an active director whose contract started on 19 Oct 2004,
Mitchell Stephen Plaw - an active director whose contract started on 19 Oct 2004,
Michael Wayne Crawford - an active director whose contract started on 24 Jan 2005,
Warren Paul Lewis - an active director whose contract started on 24 Jan 2005.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Northpark Drive, Te Rapa, Hamilton, 3200 (category: registered, physical).
Inex Metals Limited had been using 137 Swayne Road, Rd 1, Cambridge as their registered address up to 29 Aug 2022.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 95000 shares (95%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (5%).
Previous addresses
Address: 137 Swayne Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 08 Apr 2022 to 29 Aug 2022
Address: 19 Northpark Drive, Te Rapa, Hamilton, 3241 New Zealand
Registered & physical address used from 23 Feb 2021 to 08 Apr 2022
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 28 Apr 2020 to 23 Feb 2021
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 02 Apr 2019 to 28 Apr 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Mar 2016 to 02 Apr 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 22 May 2009 to 11 Mar 2016
Address: C/-deloitte, 80 London Street, Hamilton
Registered & physical address used from 19 Oct 2004 to 22 May 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95000 | |||
| Entity (NZ Limited Company) | Independent Extrusions Limited Shareholder NZBN: 9429038080722 |
Te Rapa Hamilton 3200 New Zealand |
19 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Lynch, John Joseph |
Rd 3 Hamilton 3283 New Zealand |
19 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Meer, Henricus Adrianus |
Pinehill Auckland New Zealand |
19 Oct 2004 - 22 Sep 2023 |
| Individual | Myers, John Graham |
Castor Bay Auckland New Zealand |
19 Oct 2004 - 05 Mar 2020 |
Mitchell Steven Plaw - Director
Appointment date: 19 Oct 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2015
John Joseph Lynch - Director
Appointment date: 19 Oct 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Mar 2014
Mitchell Stephen Plaw - Director
Appointment date: 19 Oct 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2015
Michael Wayne Crawford - Director
Appointment date: 24 Jan 2005
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 Jul 2015
Warren Paul Lewis - Director
Appointment date: 24 Jan 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Feb 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Mar 2014
Craig Vincent - Director
Appointment date: 22 Sep 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Sep 2023
Henricus Adrianus Van Der Meer - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 04 Apr 2023
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 31 Mar 2009
William Anthony Seiga - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 04 Apr 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 06 Apr 2010
John Graham Myers - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 20 Dec 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 19 Oct 2004
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