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General information

Metro Flooring Limited

Type: NZ Limited Company (Ltd)
9429040694542
New Zealand Business Number
58588
Company Number
Registered
Company Status

Metro Flooring Limited (issued a New Zealand Business Number of 9429040694542) was incorporated on 02 Sep 1959. 2 addresses are in use by the company: 153 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). 17 Burgundy Park Avenue, Henderson, Auckland had been their physical address, up until 01 Aug 1997. Metro Flooring Limited used more aliases, namely: Liefting and Marshall Limited from 02 Sep 1959 to 19 Jul 1988. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Keach, Barry John (an individual) located at Henderson, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Keach, Barry John (an individual) - located at Henderson, Auckland,
Webber, Robert Peter (an individual) - located at Henderson, Auckland. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
153 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 05 May 2003
Last updated:
Directors
Name and Address Role Period
Barry John Keach
Henderson, Auckland, 0610
Address used since 16 Apr 2003
Director 14 May 1990 - current
Addresses
Previous address Type Period
17 Burgundy Park Avenue, Henderson, Auckland Physical 01 Aug 1997 - 01 Aug 1997
214 Carter Road, Oratia Registered 04 May 1997 - 05 May 2003
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered 04 Jul 1991 - 04 May 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keach, Barry John
Individual 		Henderson
Auckland
 02 Sep 1959 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Keach, Barry John
Individual 		Henderson
Auckland
 05 Dec 2006 - current
Webber, Robert Peter
Individual 		Henderson
Auckland
 05 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Keach, Cheryl Anne
Individual 		Henderson
Auckland
 02 Sep 1959 - 05 Sep 2006
Location
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