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Metroplex Limited

Type: NZ Limited Company (Ltd)
9429036402717
NZBN
1226993
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
61 Westmorland Rise
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Apr 2003
61 Westmorland Rise
Mayfield
Bethlehem, Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Apr 2003
12 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Shareregister address used since 03 Mar 2023

Metroplex Limited, a registered company, was launched on 01 Aug 2002. 9429036402717 is the NZBN it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been classified. The company has been run by 3 directors: Paul Hunter Adams - an active director whose contract began on 01 Aug 2002,
Scott Jason Adams - an active director whose contract began on 28 Jan 2016,
William James Lochhead - an inactive director whose contract began on 01 Aug 2002 and was terminated on 28 Jan 2016.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (registered address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (shareregister address),
61 Westmorland Rise, Bethlehem, Tauranga, 3110 (registered address) among others.
Metroplex Limited had been using 1 Sherborne Close, Bethlehem Heights, Tauranga as their registered address up until 21 Apr 2003.
One entity owns all company shares (exactly 100 shares) - Seventh City Finance Limited - located at 3110, Bethlehem, Tauranga.

Addresses

Other active addresses

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand


Previous address

Address #1: 1 Sherborne Close, Bethlehem Heights, Tauranga

Registered & physical address used from 01 Aug 2002 to 21 Apr 2003

Contact info
64 7 5793300
29 Mar 2019 Phone
diane@carrus.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Seventh City Finance Limited
Shareholder NZBN: 9429040784076
Bethlehem
Tauranga
3110
New Zealand
Directors

Paul Hunter Adams - Director

Appointment date: 01 Aug 2002

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 31 Mar 2016


Scott Jason Adams - Director

Appointment date: 28 Jan 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Jan 2016


William James Lochhead - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 28 Jan 2016

Address: Te Puna, R.d. 6, Tauranga, New Zealand

Address used since 01 Aug 2002

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