General information

Metroclad Limited

Type: NZ Limited Company (Ltd)
9429045889912
New Zealand Business Number
6200107
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Metroclad Limited (issued an NZ business number of 9429045889912) was registered on 13 Jan 2017. 8 addresess are currently in use by the company: 2 Port Road, Seaview, Wellington, 5010 (type: registered, service). 2 Port Road, Seaview, Lower Hutt had been their registered address, up until 11 Jul 2019. Metroclad Limited used other aliases, namely: Metroclad (Wellington) Limited from 20 Dec 2016 to 24 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ruane Investments Limited (an entity) located at Te Aro, Wellington postcode 6011. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued Metroclad Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
2 Port Road, Seaview, Lower Hutt, 5010 Delivery & office 03 Jul 2019
Apartment 6a Floor 6 Piermont Apartments, 82 Cable Street, Te Aro, Wellington, 6011 Physical & registered & service 11 Jul 2019
Po Box 41015, Eastbourne, Lower Hutt, 5047 Postal 24 Jul 2020
Po Box 41049, Eastbourne, Lower Hutt, 5047 Postal 04 Jul 2023
Contact info
64 27 4788306
Phone (Phone)
office@metroclad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
euan.playle@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.metroclad.co.nz
Website
Directors
Name and Address Role Period
Gary Mark Ruane
82 Cable Street, Wellington, 6011
Address used since 05 Jul 2019
82 Cable Streert, Wellington, 6011
Address used since 13 Jan 2017
Director 13 Jan 2017 - current
Addresses
Other active addresses
Type Used since
Po Box 41049, Eastbourne, Lower Hutt, 5047 Postal 04 Jul 2023
2 Port Road, Seaview, Wellington, 5010 Registered & service 12 Jul 2023
Principal place of activity
2 Port Road , Seaview , Lower Hutt , 5010
Previous address Type Period
2 Port Road, Seaview, Lower Hutt, 5010 Registered & physical 13 Jan 2017 - 11 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ruane Investments Limited
Shareholder NZBN: 9429037379155
Entity (NZ Limited Company)
Te Aro
Wellington
6011
13 Jan 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ruane Investments Limited
Type Ltd
Ultimate Holding Company Number 1012535
Country of origin NZ
Location
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