General information

Metro Commercial Interiors Limited

Type: NZ Limited Company (Ltd)
9429030463424
New Zealand Business Number
4078078
Company Number
Registered
Company Status
110199619
GST Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Metro Commercial Interiors Limited (issued a New Zealand Business Number of 9429030463424) was started on 05 Nov 2012. 5 addresess are currently in use by the company: 11C Airborne Road, Rosedale, Auckland, 0632 (type: postal, office). 15 Danbury Drive, Torbay, Auckland had been their physical address, up to 04 Apr 2019. Metro Commercial Interiors Limited used other aliases, namely: Metro Ceilings Limited from 17 Mar 2016 to 28 Mar 2022, Nz Ceiling Consultants Limited (26 Oct 2012 to 17 Mar 2016). 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 55 shares (55% of shares), namely:
Dwane, Jason Craig (an individual) located at Torbay, Auckland postcode 0630,
Scarlett, Eve Wanaka (an individual) located at Torbay, Auckland postcode 0630,
Scarlett, David (a director) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 32% of all shares (32 shares); it includes
Sykes, Shona Leigh (an individual) - located at Mount Eden, Auckland,
Sykes, Luke Wiremu (an individual) - located at Mount Eden, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Scarlett, David, located at Torbay, Auckland (a director). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued to Metro Commercial Interiors Limited. Our information was last updated on 12 Apr 2024.

Current address Type Used since
11c Airborne Road, Rosedale, Auckland, 0632 Physical & service & registered 04 Apr 2019
11c Airborne Road, Rosedale, Auckland, 0632 Postal & office & delivery 01 Oct 2019
Contact info
64 22 3511735
Phone (Phone)
dave@metroceilings.co.nz
Email
dave@metroci.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
metroci.co.nz
Website
Directors
Name and Address Role Period
David Scarlett
Torbay, Auckland, 0630
Address used since 01 Oct 2013
Director 05 Nov 2012 - current
Luke Wiremu Sykes
Mount Eden, Auckland, 1024
Address used since 14 Aug 2022
Mount Eden, Auckland, 1024
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Gray Keith Davies
Beach Haven, Auckland, 0626
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Addresses
Principal place of activity
15 Danbury Drive , Torbay , Auckland , 0630
Previous address Type Period
15 Danbury Drive, Torbay, Auckland, 0630 Physical & registered 27 Sep 2013 - 04 Apr 2019
960 Beach Road, Torbay, Auckland, 0630 Physical & registered 05 Nov 2012 - 27 Sep 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Dwane, Jason Craig
Individual
Torbay
Auckland
0630
08 Dec 2022 - current
Scarlett, Eve Wanaka
Individual
Torbay
Auckland
0630
16 Jun 2013 - current
Scarlett, David
Director
Torbay
Auckland
0630
05 Nov 2012 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Sykes, Shona Leigh
Individual
Mount Eden
Auckland
1024
22 Jun 2022 - current
Sykes, Luke Wiremu
Individual
Mount Eden
Auckland
1024
21 Jun 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scarlett, David
Director
Torbay
Auckland
0630
05 Nov 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sykes, Luke Wiremu
Individual
Mount Eden
Auckland
1024
21 Jun 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Scarlett, Eve Wanaka
Individual
Torbay
Auckland
0630
16 Jun 2013 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Davies, Gray Keith
Individual
Beach Haven
Auckland
0626
29 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Skyes, Shona Leigh
Individual
Mount Eden
Auckland
1024
21 Jun 2022 - 22 Jun 2022
Location
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