Metro Flooring Limited, a registered company, was launched on 02 Sep 1959. 9429040694542 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Barry John Keach - an active director whose contract began on 14 May 1990.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 153 Lincoln Road, Henderson, Auckland, 0610 (category: physical, registered).
Metro Flooring Limited had been using 17 Burgundy Park Avenue, Henderson, Auckland as their physical address until 01 Aug 1997.
Former names for the company, as we established at BizDb, included: from 02 Sep 1959 to 19 Jul 1988 they were called Liefting and Marshall Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address: 17 Burgundy Park Avenue, Henderson, Auckland
Physical address used from 01 Aug 1997 to 01 Aug 1997
Address: 214 Carter Road, Oratia
Registered address used from 04 May 1997 to 05 May 2003
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 04 Jul 1991 to 04 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Keach, Barry John |
Henderson Auckland New Zealand |
02 Sep 1959 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Keach, Barry John |
Henderson Auckland |
05 Dec 2006 - |
| Individual | Webber, Robert Peter |
Henderson Auckland New Zealand |
05 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keach, Cheryl Anne |
Henderson Auckland |
02 Sep 1959 - 05 Sep 2006 |
Barry John Keach - Director
Appointment date: 14 May 1990
Address: Henderson, Auckland, 0610 New Zealand
Address used since 16 Apr 2003
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