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Metroscaff Limited

Type: NZ Limited Company (Ltd)
9429034019634
NZBN
1835191
Company Number
Registered
Company Status
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 02 May 2017
498 Leigh Road
Rd 5
Whangateau 0985
New Zealand
Physical & service address used since 16 Jul 2020

Metroscaff Limited, a registered company, was registered on 13 Jul 2006. 9429034019634 is the number it was issued. This company has been supervised by 2 directors: Wanda Sherree Van Berkel - an active director whose contract started on 13 Jul 2006,
Peter John Van Berkel - an active director whose contract started on 13 Jul 2006.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 498 Leigh Road, Rd 5, Whangateau, 0985 (physical address),
498 Leigh Road, Rd 5, Whangateau, 0985 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Metroscaff Limited had been using 44 Hamatana Road, Snells Beach, Snells Beach as their physical address until 16 Jul 2020.
Old names for the company, as we managed to find at BizDb, included: from 13 Jul 2006 to 08 Mar 2012 they were named Warkworth Scaffolding Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 44 Hamatana Road, Snells Beach, Snells Beach, 0920 New Zealand

Physical address used from 11 Aug 2016 to 16 Jul 2020

Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 12 Sep 2012 to 02 May 2017

Address #3: 3/30 Hudson Road, Warkworth, 0984 New Zealand

Physical address used from 13 Aug 2012 to 11 Aug 2016

Address #4: 4 Paraoa Crescent, Omaha Rd6, Warkworth 0986 New Zealand

Registered address used from 13 Jul 2006 to 12 Sep 2012

Address #5: 4 Paraoa Crescent, Omaha Rd6, Warkworth 0986 New Zealand

Physical address used from 13 Jul 2006 to 13 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Berkel, Peter John Rd 5
Whangateau
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Berkel, Wanda Sherree Rd 5
Whangateau
0985
New Zealand
Directors

Wanda Sherree Van Berkel - Director

Appointment date: 13 Jul 2006

Address: Rd 5, Whangateau, 0985 New Zealand

Address used since 08 Jul 2020

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 18 Aug 2016


Peter John Van Berkel - Director

Appointment date: 13 Jul 2006

Address: Rd 5, Whangateau, 0985 New Zealand

Address used since 08 Jul 2020

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 18 Aug 2016

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