businesscheck.co.nz / a-z index / m / me / met / meta
General information

Metal Removal Solutions Limited

Type: NZ Limited Company (Ltd)
9429036708871
New Zealand Business Number
1173401
Company Number
Registered
Company Status

Metal Removal Solutions Limited (issued a New Zealand Business Number of 9429036708871) was started on 19 Nov 2001. 2 addresses are currently in use by the company: Unit D, 236 Bush Road, Albany, Auckland, 0632 (type: physical, registered). Unit H, 235 Bush Road, Albany, Auckland had been their registered address, up to 13 Nov 2018. 30000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 15000 shares (50% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Kane, William Ross (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Hughes, Alan (an individual) - located at Henderson, Auckland. Businesscheck's database was updated on 24 May 2025.

Current address Type Used since
Unit D, 236 Bush Road, Albany, Auckland, 0632 Physical & registered & service 13 Nov 2018
Last updated:
Directors
Name and Address Role Period
Belinda Marie Kane
Greenhithe, North Shore City, 0632
Address used since 30 Nov 2009
Director 19 Nov 2001 - current
William Ross Kane
Greenhithe, North Shore City, 0632
Address used since 30 Nov 2009
Director 19 Nov 2001 - current
Alan Hughes
Henderson, Auckland, 0610
Address used since 16 Dec 2015
Director 21 Dec 2003 - current
Darryl Philip Wannell
Pakuranga, Manukau,
Address used since 01 Feb 2010
Director 21 Dec 2003 - 28 May 2010
Addresses
Previous address Type Period
Unit H, 235 Bush Road, Albany, Auckland, 0632 Registered & physical 08 Dec 2010 - 13 Nov 2018
Unit H, 235 Bush Road, Albany, North Shore Physical 07 Dec 2004 - 08 Dec 2010
., . Physical 20 Nov 2001 - 20 Nov 2001
14 Lucas Way, The Landing, Albany Physical 20 Nov 2001 - 07 Dec 2004
Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu Registered 19 Nov 2001 - 08 Dec 2010
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company) 		Lincoln North
 02 Jun 2010 - current
Kane, William Ross
Individual 		Greenhithe
Auckland
0632 		19 Nov 2001 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Hughes, Alan
Individual 		Henderson
Auckland
0610 		11 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Kane, Belinda Marie
Individual 		Greenhithe
North Shore
 19 Nov 2001 - 28 May 2010
Wannell, Darryl Philip
Individual 		Pakuranga
Manukau
 11 Dec 2003 - 02 Jun 2010
Location
Companies nearby
Bush Road Liquor Limited
Unit A, 235 Bush Road
Efun Limited
235f Bush Road
Exceeding International Limited
234c Bush Road
Compucon New Zealand Limited
234 Bush Road
Computers New Zealand Limited
234 Bush Rd
Modern Technology NZ Limited
234 Bush Road