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Metal Line Roofing Limited

Type: NZ Limited Company (Ltd)
9429030993327
NZBN
3502552
Company Number
Registered
Company Status
107539859
GST Number
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
Po Box 388
Rotorua
Rotorua 3040
New Zealand
Postal address used since 22 Jul 2019
15 Monokia Street
Fairy Springs
Rotorua 3015
New Zealand
Office & delivery address used since 22 Jul 2019
293 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & physical address used since 10 Mar 2020

Metal Line Roofing Limited, a registered company, was started on 18 Aug 2011. 9429030993327 is the NZ business identifier it was issued. "Metal roof fixing" (business classification E322310) is how the company was classified. This company has been supervised by 6 directors: John Barford Williams - an active director whose contract began on 28 Oct 2015,
Shamsher Hassanali Moti Kanji - an active director whose contract began on 02 Feb 2023,
Samuel Gillies Waller - an active director whose contract began on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract began on 28 Jan 2020 and was terminated on 29 Nov 2022,
Robert Oscar Jacobson - an inactive director whose contract began on 09 Sep 2011 and was terminated on 13 Feb 2020.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
293 Ti Rakau Drive, Burswood, Auckland, 2013 (registered address),
293 Ti Rakau Drive, Burswood, Auckland, 2013 (physical address) among others.
Metal Line Roofing Limited had been using 15 Monokia Street, Fairy Springs, Rotorua as their registered address up until 10 Mar 2020.
A single entity owns all company shares (exactly 1000 shares) - Industrial Investments Group Limited - located at 2013, East Tamaki, Auckland.

Addresses

Other active addresses

Address #4: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 11 Nov 2022

Principal place of activity

15 Monokia Street, Fairy Springs, Rotorua, 3015 New Zealand


Previous address

Address #1: 15 Monokia Street, Fairy Springs, Rotorua, 3015 New Zealand

Registered & physical address used from 18 Aug 2011 to 10 Mar 2020

Contact info
64 9 2742285
05 Aug 2020 Phone
roy.setchfield@unitedind.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Industrial Investments Group Limited
Shareholder NZBN: 9429032295825
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Squillace, Vincenzo Princess Street
Bulimba,queensland
4171
Australia

Ultimate Holding Company

31 Jan 2020
Effective Date
Progress Capital Limited
Name
Ltd
Type
2384382
Ultimate Holding Company Number
NZ
Country of origin
293 Ti Rakau Drive
East Tamaki, Auckland New Zealand
Address
Directors

John Barford Williams - Director

Appointment date: 28 Oct 2015

Address: Whitford, Manurewa, 2576 New Zealand

Address used since 28 Oct 2015


Shamsher Hassanali Moti Kanji - Director

Appointment date: 02 Feb 2023

Address: #04-09 Seascape, Singapore, 098309 Singapore

Address used since 02 Feb 2023


Samuel Gillies Waller - Director

Appointment date: 17 Mar 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 17 Mar 2023


Royal David Setchfield - Director (Inactive)

Appointment date: 28 Jan 2020

Termination date: 29 Nov 2022

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 28 Jan 2020


Robert Oscar Jacobson - Director (Inactive)

Appointment date: 09 Sep 2011

Termination date: 13 Feb 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Sep 2011


David Edward Longbottom - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 09 Sep 2011

Address: Mclean Steet, Rotorua, 3010 New Zealand

Address used since 18 Aug 2011

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