Metro Supermarket Limited was incorporated on 04 Nov 2011 and issued an NZBN of 9429030893900. This registered LTD company has been supervised by 4 directors: Steven Yin - an active director whose contract started on 10 Feb 2014,
Douglas Cochrane - an inactive director whose contract started on 11 Jun 2014 and was terminated on 04 Apr 2016,
Robin William Chemaly - an inactive director whose contract started on 04 Nov 2011 and was terminated on 11 Jun 2014,
Harvinder Chawla - an inactive director whose contract started on 04 Nov 2011 and was terminated on 10 Feb 2014.
As stated in our information (updated on 28 Apr 2024), the company registered 1 address: an address for records at Level 1, Chartered Accountants House 50 Customhouse Quay, 50 Customhouse Quay, Wellington, 6143 (type: other, records).
Up to 30 Jul 2020, Metro Supermarket Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 750000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 731250 shares are held by 2 entities, namely:
Steven Yin Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Yin, Steven (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 2.5 per cent shares (exactly 18750 shares) and includes
Yin, Steven - located at Parnell, Auckland.
Previous addresses
Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2016 to 30 Jul 2020
Address #2: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 04 Nov 2011 to 08 Nov 2016
Basic Financial info
Total number of Shares: 750000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 731250 | |||
| Entity (NZ Limited Company) | Steven Yin Trustee Company Limited Shareholder NZBN: 9429041058138 |
Parnell Auckland 1052 New Zealand |
27 Feb 2014 - |
| Director | Yin, Steven |
Parnell Auckland 1052 New Zealand |
27 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 18750 | |||
| Director | Yin, Steven |
Parnell Auckland 1052 New Zealand |
27 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray, David Neil |
Takapuna Auckland 0622 New Zealand |
13 Feb 2012 - 27 Feb 2014 |
| Entity | Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 |
04 Nov 2011 - 04 Apr 2016 | |
| Individual | Chawla, Harvinder |
Auckland Auckland 1010 New Zealand |
13 Feb 2012 - 27 Feb 2014 |
| Director | Harvinder Chawla |
Auckland Auckland 1010 New Zealand |
13 Feb 2012 - 27 Feb 2014 |
| Individual | Chawla, Leanne |
Mount Eden Auckland 1024 New Zealand |
13 Feb 2012 - 27 Feb 2014 |
| Entity | Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 |
04 Nov 2011 - 04 Apr 2016 |
Steven Yin - Director
Appointment date: 10 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2016
Douglas Cochrane - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 04 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Nov 2015
Robin William Chemaly - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 11 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2011
Harvinder Chawla - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 10 Feb 2014
Address: Auckland, Auckland, 1010 New Zealand
Address used since 21 Nov 2013
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