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Metro Roofing Holdings Limited

Type: NZ Limited Company (Ltd)
9429030824805
NZBN
3705785
Company Number
Registered
Company Status
N729970
Industry classification code
Shelf Company
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 22 Jul 2014
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 08 Jul 2015

Metro Roofing Holdings Limited, a registered company, was started on 18 Jan 2012. 9429030824805 is the New Zealand Business Number it was issued. "shelf company" (ANZSIC N729970) is how the company has been categorised. The company has been managed by 2 directors: Robert Peter Anderson - an active director whose contract began on 21 May 2012,
Donald Keith Cleaver - an inactive director whose contract began on 18 Jan 2012 and was terminated on 21 May 2012.
Updated on 27 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Metro Roofing Holdings Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up until 22 Jul 2014.
Other names for this company, as we identified at BizDb, included: from 07 Jun 2012 to 26 Oct 2012 they were called Metro Roofing Christchurch Limited, from 16 Jan 2012 to 07 Jun 2012 they were called Cr Trustees No.12 Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (998 shares 99.8%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 18 Jan 2012 to 22 Jul 2014

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 18 Jan 2012 to 08 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson, Christine Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Anderson, Robert Peter Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Stone Trustees Limited
Shareholder NZBN: 9429034027677
Level 1
26 Crummer Road, Grey Lynn
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cr Trustees No.1 Limited
Shareholder NZBN: 9429031233033
Company Number: 3255227
Individual Harkess, Christine Rosedale
Auckland
0632
New Zealand
Entity Cr Trustees No.1 Limited
Shareholder NZBN: 9429031233033
Company Number: 3255227
Directors

Robert Peter Anderson - Director

Appointment date: 21 May 2012

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 May 2012


Donald Keith Cleaver - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 21 May 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Jan 2012

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