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Metro Commercial Limited

Type: NZ Limited Company (Ltd)
9429037279745
NZBN
1031474
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
53a Girven Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 11 Apr 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Kleyn, Warren Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Cameron, Andrew Rd 5
Mount Maunganui
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Hayley Nicole Papamoa
Tauranga
3118
New Zealand
Entity Mount Trustees Limited
Shareholder NZBN: 9429035432258
Company Number: 1505908
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Mount Trustees Limited
Shareholder NZBN: 9429035432258
Company Number: 1505908
Tauranga
3110
New Zealand
Individual Broatch, Paul Matua
Tauranga
Entity Abernethy Broatch Trustee Co Limited
Shareholder NZBN: 9429032750805
Company Number: 2130558
Individual Weaver, Maurice Robert Bethlehem
Tauranga
Individual Fisher, David Geoffery Welcome Bay
Tauranga
Individual Weaver, Maurice Robert Bethleham
Tauranga
Individual Newman, Sarndra Ivy Bethlehem
Tauranga
Entity Abernethy Broatch Trustee Co Limited
Shareholder NZBN: 9429032750805
Company Number: 2130558
Individual Fisher, Julie Maree Welcome Bay
Tauranga
Individual Newman, Sarndra Bethlehem
Tauranga
Directors

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

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