General information

High Grade Metals Limited

Type: NZ Limited Company (Ltd)
9429033003603
New Zealand Business Number
2066230
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098623809
GST Number

High Grade Metals Limited (issued an NZ business identifier of 9429033003603) was started on 18 Dec 2007. 5 addresess are currently in use by the company: P.o. Box 59061, Mangere Bridge, Auckland, 2151 (type: postal, physical). 144 Captain Springs Road, Onehunga, Auckland had been their registered address, up to 22 Oct 2021. High Grade Metals Limited used more aliases, namely: Cnc Direct Limited from 18 Dec 2007 to 09 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bos, Joanne Margaret (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Thumath, David Alan (an individual) - located at Gulf Harbour, Whangaparaoa. Our data was updated on 16 May 2025.

Current address Type Used since
17 Mahunga Drive, Mangere Bridge, Auckland, 2022 Office & delivery 14 Oct 2021
17 Mahunga Drive, Mangere Bridge, Auckland, 2022 Physical & service & registered 22 Oct 2021
P.o. Box 59061, Mangere Bridge, Auckland, 2151 Postal 19 Oct 2022
Contact info
64 9 6222169
Phone (Phone)
admin@highgrademetals.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@highgrademetals.co.nz
Email
www.highgrademetals.co.nz
Website
Directors
Name and Address Role Period
David Alan Thumath
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Aug 2023
Auckland Central, Auckland, 1011
Address used since 13 Oct 2017
Remuera, Auckland, 1050
Address used since 15 Aug 2014
Director 18 Dec 2007 - current
Addresses
Principal place of activity
8 Fleming Street , Onehunga , Auckland , 1061
Previous address Type Period
144 Captain Springs Road, Onehunga, Auckland, 1061 Registered & physical 28 Oct 2016 - 22 Oct 2021
Bdo Spicers, Level 10, Bdo Tower, 19-21 Como Street, Takapuna, 0622 Physical 04 Nov 2015 - 28 Oct 2016
236 Neilson Street, Onehunga, Auckland, 1061 Registered 06 Sep 2013 - 28 Oct 2016
8 Fleming Street, Onehunga, Auckland Registered 01 Nov 2008 - 06 Sep 2013
Bdo Spicers, 29 Northcroft Street, Takapuna Physical 18 Dec 2007 - 04 Nov 2015
19-21 Fairfax Avenue, Penrose, Auckland Registered 18 Dec 2007 - 01 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bos, Joanne Margaret
Individual
Gulf Harbour
Whangaparaoa
0930
18 Dec 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Thumath, David Alan
Individual
Gulf Harbour
Whangaparaoa
0930
18 Dec 2007 - current
Location
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