Metro Commercial Limited, a registered company, was launched on 20 Apr 2000. 9429037279745 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been classified. The company has been managed by 3 directors: Andrew Cameron - an active director whose contract began on 29 Sep 2008,
Sarndra Newman - an inactive director whose contract began on 29 Sep 2008 and was terminated on 31 Oct 2009,
Maurice Robert Weaver - an inactive director whose contract began on 20 Apr 2000 and was terminated on 29 Sep 2008.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 53A Girven Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, service).
Metro Commercial Limited had been using 152 Newton Street, Mount Maunganui, Mount Maunganui as their registered address up until 11 Apr 2019.
Past names used by the company, as we established at BizDb, included: from 20 Apr 2000 to 14 Jun 2001 they were called Johanna Blue Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80 per cent).
Previous addresses
Address: 152 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 19 Apr 2018 to 11 Apr 2019
Address: 82 Newton Street, Mount Maunganui New Zealand
Physical & registered address used from 19 Nov 2009 to 19 Apr 2018
Address: 230 Parton Rd, Papamoa
Registered & physical address used from 07 Jun 2007 to 19 Nov 2009
Address: 24 Carmichael Road, Bethleham, Tauranga
Physical & registered address used from 02 Mar 2004 to 07 Jun 2007
Address: 30 Harris Street, Mt Maunganui
Registered address used from 14 Jul 2003 to 02 Mar 2004
Address: 30 Harris Street, Mt Maunganui
Physical address used from 20 Mar 2003 to 02 Mar 2004
Address: 30harris Street, Mt Maunganui
Registered address used from 20 Mar 2003 to 14 Jul 2003
Address: 323 Ocean Beach Rd, Mt Maunganui
Physical address used from 11 Nov 2001 to 20 Mar 2003
Address: The Invisible Office Company Ltd, 353 Devonport Road, Tauranga
Physical address used from 11 Nov 2001 to 11 Nov 2001
Address: The Invisible Office Company Ltd, 353 Devonport Road, Tauranga
Registered address used from 11 Nov 2001 to 20 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Kleyn, Warren |
Papamoa Beach Papamoa 3118 New Zealand |
13 Jul 2022 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Cameron, Andrew |
Rd 5 Mount Maunganui 3175 New Zealand |
16 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Hayley Nicole |
Papamoa Tauranga 3118 New Zealand |
16 Jan 2006 - 26 Mar 2014 |
Entity | Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 2009 - 07 Mar 2022 |
Entity | Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 |
Tauranga 3110 New Zealand |
12 Nov 2009 - 07 Mar 2022 |
Individual | Broatch, Paul |
Matua Tauranga |
10 Mar 2008 - 29 Apr 2009 |
Entity | Abernethy Broatch Trustee Co Limited Shareholder NZBN: 9429032750805 Company Number: 2130558 |
29 Apr 2009 - 29 Apr 2009 | |
Individual | Weaver, Maurice Robert |
Bethlehem Tauranga |
10 Mar 2008 - 29 Apr 2009 |
Individual | Fisher, David Geoffery |
Welcome Bay Tauranga |
03 May 2004 - 16 Jan 2006 |
Individual | Weaver, Maurice Robert |
Bethleham Tauranga |
03 May 2004 - 02 Oct 2007 |
Individual | Newman, Sarndra Ivy |
Bethlehem Tauranga |
03 May 2004 - 29 Apr 2009 |
Entity | Abernethy Broatch Trustee Co Limited Shareholder NZBN: 9429032750805 Company Number: 2130558 |
29 Apr 2009 - 29 Apr 2009 | |
Individual | Fisher, Julie Maree |
Welcome Bay Tauranga |
03 May 2004 - 16 Jan 2006 |
Individual | Newman, Sarndra |
Bethlehem Tauranga |
29 Apr 2009 - 29 Apr 2009 |
Andrew Cameron - Director
Appointment date: 29 Sep 2008
Address: Rd 5, Mount Maunganui, 3175 New Zealand
Address used since 11 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Apr 2016
Sarndra Newman - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 31 Oct 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Sep 2008
Maurice Robert Weaver - Director (Inactive)
Appointment date: 20 Apr 2000
Termination date: 29 Sep 2008
Address: Bethleham,
Address used since 20 Aug 2003
Link Electrical Limited
85 Newton Street
Carpet Barn (mt Maunganui) Limited
60 Newton Street
Jensen Steel Fabricators Limited
31 Te Maire Street
Midan Holdings Limited
8/56 Newton Street
Clive Wilson Automotive Limited
Unit 10, 56 Newton St
Cbc Construction 2010 Limited
Fraser Accounting Ltd
Construction Hq Limited
6/16 Adams Ave
Farm Street Developments Limited
20 Park Street
Havensite Developments Limited
20 Park Street
Nz Commercial Construction Limited
13 Mclean Street
Wwm Construction Limited
Chartered Accountants