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Metrofloor Contracting Limited

Type: NZ Limited Company (Ltd)
9429031713207
NZBN
2383269
Company Number
Registered
Company Status
E324340
Industry classification code
E324340 Tiling Services - Floor And Wall
Industry classification description
Current address
1/137 Williams Street
Kaiapoi 7630
New Zealand
Registered & physical address used since 29 Jul 2021

Metrofloor Contracting Limited was registered on 22 Jan 2010 and issued an NZBN of 9429031713207. The registered LTD company has been managed by 4 directors: Rachelle Jane Mangos - an inactive director whose contract started on 10 Dec 2012 and was terminated on 16 Feb 2017,
Rachelle Jane Aarsen - an inactive director whose contract started on 14 Sep 2010 and was terminated on 18 May 2012,
Philip Joseph Mangos - an inactive director whose contract started on 18 May 2012 and was terminated on 18 May 2012,
Philip Jospeh Mangos - an inactive director whose contract started on 22 Jan 2010 and was terminated on 14 Sep 2010.
According to BizDb's information (last updated on 28 Oct 2021), the company filed 1 address: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical).
Up until 29 Jul 2021, Metrofloor Contracting Limited had been using 5/77 Williams Street, Kaiapoi, North Canterbury as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Philip Mangos (an individual) located at Wroxton Tce, Christchurch postcode 8023.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Big Beaver Investments Limited - located at Kaiapoi, North Canterbury. Metrofloor Contracting Limited was categorised as "E324340 Tiling services - floor and wall" (business classification E324340).

Addresses

Principal place of activity

5/77 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand


Previous addresses

Address: 5/77 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand

Registered & physical address used from 10 Apr 2014 to 29 Jul 2021

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Dec 2013 to 10 Apr 2014

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 02 Oct 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 06 Jul 2011 to 02 Oct 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 06 Jul 2011 to 18 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 22 Jan 2010 to 06 Jul 2011

Contact info
64 3 3799109
Phone
maree@metrofloor.co.nz
Email
www.metrofloor.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Philip Jospeh Mangos Wroxton Tce
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Big Beaver Investments Limited
Shareholder NZBN: 9429031816694
Kaiapoi
North Canterbury
7630
New Zealand
Directors

Rachelle Jane Mangos - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 16 Feb 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 30 Sep 2013


Rachelle Jane Aarsen - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 18 May 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Sep 2010


Philip Joseph Mangos - Director (Inactive)

Appointment date: 18 May 2012

Termination date: 18 May 2012

Address: Wroxton Tce, Christchurch, 8023 New Zealand

Address used since 18 Sep 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 18 May 2012

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 30 Sep 2013


Philip Jospeh Mangos - Director (Inactive)

Appointment date: 22 Jan 2010

Termination date: 14 Sep 2010

Address: Merivale, Christchurch, New Zealand

Address used since 22 Jan 2010

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