Metal Decks (new Zealand) Limited

Metal Decks (New Zealand) Limited was incorporated on 02 Nov 2016 and issued a business number of 9429043392735. The registered LTD company has been supervised by 3 directors: Michael Grant Sullivan - an active director whose contract began on 03 Jul 2019,
Wayne John Carson - an active director whose contract began on 03 Jul 2019,
Graeme John Stubbing - an inactive director whose contract began on 02 Nov 2016 and was terminated on 10 May 2023.
According to BizDb's information (last updated on 27 Mar 2024), this company uses 2 addresses: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (registered address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (service address),
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 (physical address).
Up until 08 Jan 2024, Metal Decks (New Zealand) Limited had been using C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
D & H Steel Construction Limited (an entity) located at 35A Chancery Street, Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clearwater Construction Limited - located at 35A Chancery Street, Auckland Central, Auckland. Metal Decks (New Zealand) Limited has been categorised as "Structural steel erection" (business classification E322420).

Previous addresses

Address #1: C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 New Zealand

Registered & service address used from 22 Dec 2021 to 08 Jan 2024

Address #2: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2021 to 22 Dec 2021

Address #3: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 02 Jun 2017 to 11 Jan 2021

Address #4: Level 9, 2 Kitchener Street, Auckland, 1010 New Zealand

Registered address used from 02 Nov 2016 to 02 Jun 2017

Address #5: 143 Top Road, Rd 2, Albany, 0792 New Zealand

Physical address used from 02 Nov 2016 to 11 Jan 2021

Previous Shareholders

Michael Grant Sullivan - Director

Appointment date: 03 Jul 2019

Wayne John Carson - Director

Appointment date: 03 Jul 2019

Graeme John Stubbing - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 10 May 2023