General information
Inex Metals Limited
Type: NZ Limited Company (Ltd)9429035139690
New Zealand Business Number
1564623
Company Number
Registered
Company Status
Inex Metals Limited (issued a New Zealand Business Number of 9429035139690) was launched on 19 Oct 2004. 2 addresses are in use by the company: 20 Northpark Drive, Te Rapa, Hamilton, 3200 (type: registered, physical). 137 Swayne Road, Rd 1, Cambridge had been their registered address, until 29 Aug 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Independent Extrusions Limited (an entity) located at Te Rapa, Hamilton postcode 3200. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical & service | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Joseph Lynch
Rd 3, Hamilton, 3283
Address used since 25 Mar 2014 |
Director | 19 Oct 2004 - current |
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 21 Mar 2025
Remuera, Auckland, 1050
Address used since 14 Jul 2015 |
Director | 19 Oct 2004 - current |
|
Mitchell Steven Plaw
Remuera, Auckland, 1050
Address used since 14 Jul 2015 |
Director | 19 Oct 2004 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 14 Jul 2015 |
Director | 24 Jan 2005 - current |
|
Warren Paul Lewis
St Heliers, Auckland, 1071
Address used since 15 Feb 2021
St Heliers, Auckland, 1071
Address used since 26 Mar 2014 |
Director | 24 Jan 2005 - current |
|
Craig Vincent
Cambridge, 3434
Address used since 13 Mar 2025
Rd 4, Hamilton, 3284
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Henricus Adrianus Van Der Meer
Pinehill, Auckland, 0632
Address used since 31 Mar 2009 |
Director | 19 Oct 2004 - 04 Apr 2023 |
|
William Anthony Seiga
Huntington, Hamilton, 3210
Address used since 06 Apr 2010 |
Director | 19 Oct 2004 - 04 Apr 2023 |
|
John Graham Myers
Castor Bay, Auckland, 0620
Address used since 19 Oct 2004 |
Director | 19 Oct 2004 - 20 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical | 08 Apr 2022 - 29 Aug 2022 |
| 19 Northpark Drive, Te Rapa, Hamilton, 3241 | Registered & physical | 23 Feb 2021 - 08 Apr 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 28 Apr 2020 - 23 Feb 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Apr 2019 - 28 Apr 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 11 Mar 2016 - 02 Apr 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 22 May 2009 - 11 Mar 2016 |
| C/-deloitte, 80 London Street, Hamilton | Registered & physical | 19 Oct 2004 - 22 May 2009 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Extrusions Limited Shareholder NZBN: 9429038080722 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Meer, Henricus Adrianus Individual |
Pinehill Auckland |
19 Oct 2004 - 22 Sep 2023 |
|
Lynch, John Joseph Individual |
Rd 3 Hamilton 3283 |
19 Oct 2004 - 11 Jul 2024 |
|
Myers, John Graham Individual |
Castor Bay Auckland |
19 Oct 2004 - 05 Mar 2020 |
Location
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