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Metro Commercial Interiors Limited

Type: NZ Limited Company (Ltd)
9429030463424
NZBN
4078078
Company Number
Registered
Company Status
110199619
GST Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
11c Airborne Road
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 04 Apr 2019
11c Airborne Road
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 01 Oct 2019

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.

Addresses

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

Contact info
64 22 3511735
27 Mar 2019 Phone
dave@metroceilings.co.nz
Email
dave@metroci.co.nz
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
metroci.co.nz
04 Oct 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 55
Individual Dwane, Jason Craig Torbay
Auckland
0630
New Zealand
Individual Scarlett, Eve Wanaka Torbay
Auckland
0630
New Zealand
Director Scarlett, David Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 32
Individual Sykes, Shona Leigh Mount Eden
Auckland
1024
New Zealand
Individual Sykes, Luke Wiremu Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Scarlett, David Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sykes, Luke Wiremu Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Scarlett, Eve Wanaka Torbay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Davies, Gray Keith Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skyes, Shona Leigh Mount Eden
Auckland
1024
New Zealand
Directors

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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