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Metroclad Limited

Type: NZ Limited Company (Ltd)
9429045889912
NZBN
6200107
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
2 Port Road
Seaview
Lower Hutt 5010
New Zealand
Delivery & office address used since 03 Jul 2019
Apartment 6a Floor 6 Piermont Apartments, 82 Cable Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 11 Jul 2019
Po Box 41015
Eastbourne
Lower Hutt 5047
New Zealand
Postal address used since 24 Jul 2020

Metroclad Limited, a registered company, was started on 13 Jan 2017. 9429045889912 is the NZ business identifier it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is categorised. The company has been run by 1 director, named Gary Mark Ruane - an active director whose contract started on 13 Jan 2017.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 2 Port Road, Seaview, Wellington, 5010 (category: registered, service).
Metroclad Limited had been using 2 Port Road, Seaview, Lower Hutt as their registered address up to 11 Jul 2019.
Old names for the company, as we identified at BizDb, included: from 20 Dec 2016 to 24 Nov 2020 they were named Metroclad (Wellington) Limited.
One entity controls all company shares (exactly 100 shares) - Ruane Investments Limited - located at 5010, Te Aro, Wellington.

Addresses

Other active addresses

Address #4: Po Box 41049, Eastbourne, Lower Hutt, 5047 New Zealand

Postal address used from 04 Jul 2023

Address #5: 2 Port Road, Seaview, Wellington, 5010 New Zealand

Registered & service address used from 12 Jul 2023

Principal place of activity

2 Port Road, Seaview, Lower Hutt, 5010 New Zealand


Previous address

Address #1: 2 Port Road, Seaview, Lower Hutt, 5010 New Zealand

Registered & physical address used from 13 Jan 2017 to 11 Jul 2019

Contact info
64 27 4788306
03 Jul 2019 Phone
office@metroclad.co.nz
04 Jul 2023 nzbn-reserved-invoice-email-address-purpose
euan.playle@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.metroclad.co.nz
04 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ruane Investments Limited
Shareholder NZBN: 9429037379155
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

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

Gary Mark Ruane - Director

Appointment date: 13 Jan 2017

Address: 82 Cable Street, Wellington, 6011 New Zealand

Address used since 05 Jul 2019

Address: 82 Cable Streert, Wellington, 6011 New Zealand

Address used since 13 Jan 2017

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