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Metro Gas Limited

Type: NZ Limited Company (Ltd)
9429030440111
NZBN
4115678
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

Metro Gas Limited was started on 27 Nov 2012 and issued an NZ business identifier of 9429030440111. The registered LTD company has been supervised by 1 director, named John Erceg - an active director whose contract started on 27 Nov 2012.
According to our data (last updated on 27 Apr 2024), this company filed 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Up to 26 Mar 2021, Metro Gas Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Heatzone Limited (an entity) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Sep 2015 to 26 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 May 2013 to 03 Sep 2015

Address: Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Nov 2012 to 02 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Heatzone Limited
Shareholder NZBN: 9429039593955
Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Heatzone Limited
Name
Ltd
Type
348707
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 7 Falcon Street
Parnell
Auckland 1052
New Zealand
Address
Directors

John Erceg - Director

Appointment date: 27 Nov 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 27 Nov 2012

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