Metro Personal Consultants Nz Limited, a registered company, was launched on 11 Jun 2010. 9429031496490 is the business number it was issued. The company has been supervised by 2 directors: Bei Ma - an active director whose contract began on 11 Jun 2010,
Rong Fu - an inactive director whose contract began on 29 Dec 2014 and was terminated on 03 Dec 2015.
Last updated on 09 Oct 2019, the BizDb database contains detailed information about 1 address: Suite 1 Level 4 300 Queen Street, Auckland Cbd, Auckland, 1140 (category: registered, physical).
Metro Personal Consultants Nz Limited had been using Level 8,3-13 Shortland Street, Auckland Cbd, Auckland as their registered address until 20 Aug 2015.
One entity controls all company shares (exactly 100 shares) - Bei Ma - located at 1140, Auckland Cbd, Auckland.
Previous addresses
Address: Level 8,3-13 Shortland Street, Auckland Cbd, Auckland, 1001 New Zealand
Registered & physical address used from 01 Nov 2012 to 20 Aug 2015
Address: 7 Ravine Lane, Albany, Auckland New Zealand
Physical & registered address used from 11 Jun 2010 to 01 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bei Ma |
Auckland Cbd Auckland 1141 New Zealand |
13 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bei Ma |
Albany Auckland New Zealand |
11 Jun 2010 - 02 Mar 2012 |
| Director | Bei Ma |
Auckland Cbd Auckland 1141 New Zealand |
08 Jun 2012 - 29 Dec 2014 |
| Entity | Jyj Trustee Limited Shareholder NZBN: 9429031984232 Company Number: 2310196 |
02 Mar 2012 - 13 Feb 2016 | |
| Individual | Rong Fu |
Northcross Auckland 0632 New Zealand |
29 Dec 2014 - 03 Feb 2015 |
| Entity | Rf & Hl Trustee Limited Shareholder NZBN: 9429041578896 Company Number: 5571826 |
03 Feb 2015 - 03 Dec 2015 | |
| Entity | Rf & Hl Trustee Limited Shareholder NZBN: 9429041578896 Company Number: 5571826 |
03 Feb 2015 - 03 Dec 2015 | |
| Entity | Jyj Trustee Limited Shareholder NZBN: 9429031984232 Company Number: 2310196 |
02 Mar 2012 - 13 Feb 2016 |
Bei Ma - Director
Appointment date: 11 Jun 2010
Address: Auckland Cbd, Auckland, 1141 New Zealand
Address used since 24 May 2014
Rong Fu - Director (Inactive)
Appointment date: 29 Dec 2014
Termination date: 03 Dec 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 29 Dec 2014
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street