Metal Construction Co (1989) Limited
Type: NZ Limited Company (Ltd)Metal Construction Co (1989) Limited (issued an NZ business identifier of 9429039301543) was registered on 13 Dec 1989. 4 addresses are in use by the company: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, up until 11 Aug 2016. 20000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 19996 shares (99.98% of shares), namely:
Sunshine Valley Holdings Limited (an entity) located at Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Vibert, Robert (an individual) - located at Churton Park, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Vibert, Mathew, located at Ohariu, Wellington (an individual). Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Physical & registered & service | 11 Aug 2016 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 16 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Valerie Vibert
Ohariu, Wellington, 6037
Address used since 24 Sep 2009 |
Director | 06 Feb 1991 - current |
|
Ian Keith Vibert
Ohariu, Wellington, 6037
Address used since 24 Sep 2009 |
Director | 06 Feb 1991 - current |
|
Errel Keith Vibert
Churton Park,
Address used since 06 Feb 1991 |
Director | 06 Feb 1991 - 08 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered | 15 Aug 2014 - 11 Aug 2016 |
| Deans & Associats Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered | 18 Oct 2011 - 15 Aug 2014 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical | 18 Oct 2011 - 11 Aug 2016 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua | Physical & registered | 07 Apr 2009 - 18 Oct 2011 |
| Deans And Rees Ltd, Unit 3, 73 Kenepuru Drive, Porirua | Registered & physical | 30 May 2008 - 07 Apr 2009 |
| Offices Of D M Lander, Chartered, Accountant, 19-21 Broderick Rd, Johnsonville, Wellington | Physical | 01 Jul 1997 - 30 May 2008 |
| 7 Glover Street, Wellington | Registered | 06 Jun 1996 - 30 May 2008 |
| Chambers Nicholls, 7-11 Dixon Street, Wellington | Registered | 22 Oct 1991 - 06 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunshine Valley Holdings Limited Shareholder NZBN: 9429047696907 Entity (NZ Limited Company) |
Paraparaumu 5032 |
25 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vibert, Robert Individual |
Churton Park Wellington 6037 |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vibert, Mathew Individual |
Ohariu Wellington 6037 |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vibert, Leigh Valerie Individual |
Ohariu Wellington 6037 |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vibert, Ian Keith Individual |
Ohariu Wellington 6037 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vibert, Mima Isobel Individual |
Churton Park Wellington 6037 |
13 Dec 1989 - 21 Jul 2015 |
|
Bailey, Melissa Individual |
Churton Park Wellington |
31 Mar 2009 - 17 Jul 2012 |
|
Vibert, Ian Keith Individual |
Ohariu Valley |
13 Dec 1989 - 14 Dec 2005 |
|
Vibert Investments Limited Shareholder NZBN: 9429032797060 Company Number: 2118978 Entity |
Paremata Porirua 5026 |
31 Mar 2009 - 25 Sep 2019 |
|
Vibert Investments Limited Shareholder NZBN: 9429032797060 Company Number: 2118978 Entity |
Paremata Porirua 5026 |
31 Mar 2009 - 25 Sep 2019 |
|
Vibert, Leigh Valerie Individual |
Ohariu Valley |
13 Dec 1989 - 14 Dec 2005 |
|
Vibert, Errel Keith Individual |
Churton Park |
13 Dec 1989 - 14 Dec 2005 |
 |
Drains R Us NZ Limited 62 Mana Esplanade |
|
Kaos Properties Limited 62 Mana Esplanade |
|
Elytron Technical Limited 62 Mana Esplanade |
|
The Jansyn Group Limited 62 Mana Esplanade |
|
J C Plumbing Solutions Limited 62 Mana Esplanade |
|
Lee-chieng Holdings Limited 62 Mana Esplanade |