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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Industrial Investments Group Limited Shareholder NZBN: 9429032295825 |
East Tamaki Auckland 2013 New Zealand |
31 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Squillace, Vincenzo |
Princess Street Bulimba,queensland 4171 Australia |
18 Aug 2011 - 31 Jan 2020 |
Ultimate Holding Company
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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