Metro Commercial Interiors Limited, a registered company, was registered on 05 Nov 2012. 9429030463424 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company has been categorised. The company has been supervised by 3 directors: David Scarlett - an active director whose contract began on 05 Nov 2012,
Luke Wiremu Sykes - an active director whose contract began on 01 Apr 2022,
Gray Keith Davies - an active director whose contract began on 01 Apr 2024.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 11C Airborne Road, Rosedale, Auckland, 0632 (types include: postal, office).
Metro Commercial Interiors Limited had been using 15 Danbury Drive, Torbay, Auckland as their physical address until 04 Apr 2019.
Old names for the company, as we found at BizDb, included: from 17 Mar 2016 to 28 Mar 2022 they were called Metro Ceilings Limited, from 26 Oct 2012 to 17 Mar 2016 they were called Nz Ceiling Consultants Limited.
A total of 100 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 55 shares (55 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 32 shares (32 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
15 Danbury Drive, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 15 Danbury Drive, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 27 Sep 2013 to 04 Apr 2019
Address #2: 960 Beach Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 05 Nov 2012 to 27 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Dwane, Jason Craig |
Torbay Auckland 0630 New Zealand |
08 Dec 2022 - |
Individual | Scarlett, Eve Wanaka |
Torbay Auckland 0630 New Zealand |
16 Jun 2013 - |
Director | Scarlett, David |
Torbay Auckland 0630 New Zealand |
05 Nov 2012 - |
Shares Allocation #2 Number of Shares: 32 | |||
Individual | Sykes, Shona Leigh |
Mount Eden Auckland 1024 New Zealand |
22 Jun 2022 - |
Individual | Sykes, Luke Wiremu |
Mount Eden Auckland 1024 New Zealand |
21 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Scarlett, David |
Torbay Auckland 0630 New Zealand |
05 Nov 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sykes, Luke Wiremu |
Mount Eden Auckland 1024 New Zealand |
21 Jun 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Scarlett, Eve Wanaka |
Torbay Auckland 0630 New Zealand |
16 Jun 2013 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Davies, Gray Keith |
Beach Haven Auckland 0626 New Zealand |
29 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Skyes, Shona Leigh |
Mount Eden Auckland 1024 New Zealand |
21 Jun 2022 - 22 Jun 2022 |
David Scarlett - Director
Appointment date: 05 Nov 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Oct 2013
Luke Wiremu Sykes - Director
Appointment date: 01 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Aug 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2022
Gray Keith Davies - Director
Appointment date: 01 Apr 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Apr 2024
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