General information
Metal Line Roofing Limited
Type: NZ Limited Company (Ltd)9429030993327
New Zealand Business Number
3502552
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107539859
GST Number
E322310 - Metal Roof Fixing
Industry classification codes with description
Metal Line Roofing Limited (issued an NZ business number of 9429030993327) was launched on 18 Aug 2011. 6 addresess are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 15 Monokia Street, Fairy Springs, Rotorua had been their registered address, until 10 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Industrial Investments Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Metal roof fixing" (business classification E322310) is the classification the ABS issued to Metal Line Roofing Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 388, Rotorua, Rotorua, 3040 | Postal | 22 Jul 2019 |
| 15 Monokia Street, Fairy Springs, Rotorua, 3015 | Office & delivery | 22 Jul 2019 |
| 293 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical | 10 Mar 2020 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
Contact info
64 9 2742285
Phone (Phone)
roy.setchfield@unitedind.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, Manurewa, 2576
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Shamsher Hassanali Moti Kanji
#04-09 Seascape, Singapore, 098309
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Waiuku, 2123
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - 29 Nov 2022 |
|
Robert Oscar Jacobson
Pukekohe, Pukekohe, 2120
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - 13 Feb 2020 |
|
David Edward Longbottom
Mclean Steet, Rotorua, 3010
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 09 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
Principal place of activity
| 15 Monokia Street , Fairy Springs , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 15 Monokia Street, Fairy Springs, Rotorua, 3015 | Registered & physical | 18 Aug 2011 - 10 Mar 2020 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
31 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Squillace, Vincenzo Individual |
Princess Street Bulimba,queensland 4171 |
18 Aug 2011 - 31 Jan 2020 |
Ultimate Holding Company
| Effective Date | 31 Jan 2020 |
| Name | Progress Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2384382 |
| Country of origin | NZ |
| Address |
293 Ti Rakau Drive East Tamaki, Auckland |
Location
Companies nearby
 |
Te Toka Ahuru Charitable Trust 17 Monokia Street |
|
Waikato Holdings (1999) Limited 21 Monokia Street |
|
Ben Bedding Limited 21 Monokia Street |
|
Shed 47 Entertainment, Sports And Social Club Incorporated Unit 3 |
|
Lakes Music Trust 4 Mahanga Road |
|
The Factory Smokehouse And Grill Limited 26a Monokia Street |
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