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Ast Metro Group Limited

Type: NZ Limited Company (Ltd)
9429042130451
NZBN
5870327
Company Number
Registered
Company Status
N731210
Industry classification code
Pest Control Service Nec
Industry classification description
Current address
27 Pahi Place
West Harbour
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 14 Jul 2021
Unit 2, 19a Verran Road
Birkenhead
Auckland 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jul 2022
Unit 2, 19a Verran Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 20 Jul 2022

Ast Metro Group Limited was launched on 07 Jan 2016 and issued an NZ business number of 9429042130451. The registered LTD company has been run by 3 directors: Keth Ramon Jacob - an active director whose contract started on 10 Nov 2018,
Gregory Paul Davis - an inactive director whose contract started on 07 Jan 2016 and was terminated on 02 Nov 2018,
Keth Ramon Jacob - an inactive director whose contract started on 07 Jan 2016 and was terminated on 01 Apr 2018.
As stated in our database (last updated on 19 Apr 2024), the company registered 5 addresess: 39 Kia Ora Road, Beach Haven, Auckland, 0626 (registered address),
39 Kia Ora Road, Beach Haven, Auckland, 0626 (service address),
39 Kia Ora Road, Beach Haven, Auckland, 0626 (shareregister address),
Unit 2, 19A Verran Road, Birkenhead, Auckland, 0626 (registered address) among others.
Up to 20 Jul 2022, Ast Metro Group Limited had been using 27 Pahi Place, West Harbour, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Jacob, Keth Ramon (an individual) located at Beach Haven, Auckland postcode 0626. Ast Metro Group Limited is classified as "Pest control service nec" (ANZSIC N731210).

Addresses

Other active addresses

Address #4: 39 Kia Ora Road, Beach Haven, Auckland, 0626 New Zealand

Shareregister address used from 12 Jul 2023

Address #5: 39 Kia Ora Road, Beach Haven, Auckland, 0626 New Zealand

Registered & service address used from 21 Jul 2023

Previous addresses

Address #1: 27 Pahi Place, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 22 Jul 2021 to 20 Jul 2022

Address #2: Flat 2, 39a Colwill Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 17 Jul 2019 to 22 Jul 2021

Address #3: 40 Tilden Avenue, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 03 Dec 2018 to 17 Jul 2019

Address #4: 2/32 Elizabeth Drive Westharbour, Auckland, 0618 New Zealand

Registered address used from 21 Nov 2018 to 03 Dec 2018

Address #5: 40 Tilden Avenue, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 20 Nov 2018 to 21 Nov 2018

Address #6: 40 Tilden Avenue, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 20 Nov 2018 to 03 Dec 2018

Address #7: 2/32 Elizabeth Drive Westharbour, Auckland, 0618 New Zealand

Physical address used from 19 Nov 2018 to 20 Nov 2018

Address #8: 2/32 Elizabeth Drive Westharbour, Auckland, 0618 New Zealand

Registered address used from 07 Jan 2016 to 20 Nov 2018

Address #9: 2/32 Elizabeth Drive Westharbour, Auckland, 0618 New Zealand

Physical address used from 07 Jan 2016 to 19 Nov 2018

Contact info
64 21 849315
28 Nov 2018 Phone
ray@metropest.co.nz
28 Nov 2018 Email
www.metropest.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jacob, Keth Ramon Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Gregory Paul West Harbour
Auckland
0618
New Zealand
Individual Jacob, Keth Ramon Parau
Auckland
0604
New Zealand
Directors

Keth Ramon Jacob - Director

Appointment date: 10 Nov 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Jul 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 12 Jul 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Mar 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 06 Jul 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 10 Nov 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Jul 2019


Gregory Paul Davis - Director (Inactive)

Appointment date: 07 Jan 2016

Termination date: 02 Nov 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 07 Jan 2016


Keth Ramon Jacob - Director (Inactive)

Appointment date: 07 Jan 2016

Termination date: 01 Apr 2018

Address: Auckland, 0604 New Zealand

Address used since 07 Jan 2016

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