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Metal Xtractions Corporation Limited

Type: NZ Limited Company (Ltd)
9429041801215
NZBN
5726087
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
124 Browns Bay Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 25 Nov 2021

Metal Xtractions Corporation Limited was registered on 26 Jun 2015 and issued an NZ business identifier of 9429041801215. This registered LTD company has been supervised by 3 directors: Jafar Davari - an active director whose contract began on 26 Jun 2015,
David Hall - an active director whose contract began on 26 Jun 2015,
Roderick Donald Mackenzie - an inactive director whose contract began on 29 Apr 2016 and was terminated on 04 Jul 2018.
As stated in BizDb's data (updated on 24 Apr 2024), the company registered 1 address: 124 Browns Bay Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Up until 25 Nov 2021, Metal Xtractions Corporation Limited had been using 61 High Street, Auckland Central, Auckland as their registered address.
A total of 100000 shares are allocated to 7 groups (12 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Meredith, Bradley Grant (an individual) located at Russley, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 31.4% shares (exactly 31400 shares) and includes
Hall, David - located at Rothesay Bay, Auckland.
The third share allotment (600 shares, 0.6%) belongs to 2 entities, namely:
Honiss, Caleb Isaac, located at Clifton, Invercargill (an individual),
Honiss, Rachel Fiona, located at Clifton, Invercargill (an individual). Metal Xtractions Corporation Limited has been classified as "Technology research activities" (ANZSIC M691055).

Addresses

Principal place of activity

Floor 7, 61 High Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address: 61 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jun 2015 to 25 Nov 2021

Contact info
64 21 2220000
Phone
corporate@metalxtractions.com
Email
www.metalxtractions.com
17 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Meredith, Bradley Grant Russley
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 31400
Director Hall, David Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Honiss, Caleb Isaac Clifton
Invercargill
9812
New Zealand
Individual Honiss, Rachel Fiona Clifton
Invercargill
9812
New Zealand
Shares Allocation #4 Number of Shares: 60000
Director Davari, Jafar One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 4200
Entity (NZ Limited Company) Pn Trustees Limited
Shareholder NZBN: 9429034743805
Palmerston North
Palmerston North
4410
New Zealand
Individual Garland, Susan Jane Fitzherbert
Palmerston North
4410
New Zealand
Individual Garland, Richard Pelham Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 2200
Individual Tebbutt, Sheryl Denise Tauranga
Tauranga
3110
New Zealand
Individual Craig, Neil John Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 27 Limited
Shareholder NZBN: 9429032201666
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Chaning-pearce, Stephen Gerald Hokowhitu
Palmerston North
4410
New Zealand
Directors

Jafar Davari - Director

Appointment date: 26 Jun 2015

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 26 Jun 2015


David Hall - Director

Appointment date: 26 Jun 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 18 Jun 2020

Address: Auckland, 1010 New Zealand

Address used since 13 Dec 2016


Roderick Donald Mackenzie - Director (Inactive)

Appointment date: 29 Apr 2016

Termination date: 04 Jul 2018

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 29 Apr 2016

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