Metro Care Plus Limited was started on 04 Nov 2013 and issued a number of 9429030001985. This registered LTD company has been run by 4 directors: Lotoa Maka Havea - an active director whose contract started on 05 Sep 2019,
Kevini Havea - an inactive director whose contract started on 26 Apr 2016 and was terminated on 11 Sep 2019,
Valery Judith Dsouza - an inactive director whose contract started on 26 Apr 2016 and was terminated on 18 Jun 2018,
Lotoa Maka Havea - an inactive director whose contract started on 04 Nov 2013 and was terminated on 29 Jul 2016.
According to our database (updated on 25 Mar 2024), this company registered 1 address: 2/66 Tony Segedin Dr, Avondale, Auckland, 1026 (types include: registered, physical).
Up until 18 Nov 2014, Metro Care Plus Limited had been using 56 Eastdale Road, Avondale, Auckland as their physical address.
A total of 8 shares are allocated to 8 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Havea, Kaneisingi Judy Anau Ki Muli (an individual) located at Avondale, Auckland postcode 1026.
Another group consists of 1 shareholder, holds 12.5% shares (exactly 1 share) and includes
Havea, Ata Tuitahi Lolohea - located at Avondale, Auckland.
The 3rd share allocation (1 share, 12.5%) belongs to 1 entity, namely:
Havea, Feaomoeata, located at Avondale, Auckland (an individual). Metro Care Plus Limited is classified as "Export documentation preparation service including goods handling" (ANZSIC I529121).
Principal place of activity
2/66 Tony Segedin Dr, Avondale, Auckland, 1026 New Zealand
Previous address
Address: 56 Eastdale Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 04 Nov 2013 to 18 Nov 2014
Basic Financial info
Total number of Shares: 8
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Havea, Kaneisingi Judy Anau Ki Muli |
Avondale Auckland 1026 New Zealand |
04 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Havea, Ata Tuitahi Lolohea |
Avondale Auckland 1026 New Zealand |
04 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Havea, Feaomoeata |
Avondale Auckland 1026 New Zealand |
04 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Havea, Kevini |
Avondale Auckland 1026 New Zealand |
04 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Havea, Lotoa Maka |
Avondale Auckland 1026 New Zealand |
04 Nov 2013 - |
| Director | Lotoa Maka Havea |
Avondale Auckland 1026 New Zealand |
04 Nov 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Havea, Ofa |
Avondale Auckland 1026 New Zealand |
04 Nov 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Havea, Likuvea Fihinoa Hefatai |
Avondale Auckland 1026 New Zealand |
04 Nov 2013 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Havea, Toeumu Tupoumanakomaimai Sina |
Avondale Auckland 1026 New Zealand |
14 Feb 2019 - |
Lotoa Maka Havea - Director
Appointment date: 05 Sep 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 Sep 2019
Kevini Havea - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 11 Sep 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 26 Apr 2016
Valery Judith Dsouza - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 18 Jun 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 26 Apr 2016
Lotoa Maka Havea - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 29 Jul 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 10 Nov 2014
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