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Metro Leisure Limited

Type: NZ Limited Company (Ltd)
9429032491128
NZBN
2188167
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Physical & service & registered address used since 12 Feb 2009

Metro Leisure Limited was launched on 02 Dec 2008 and issued an NZ business identifier of 9429032491128. The registered LTD company has been supervised by 2 directors: Ian James Halcrow Kirk - an active director whose contract started on 02 Dec 2008,
Barbara Lynne Kirk - an active director whose contract started on 02 Dec 2008.
According to BizDb's data (last updated on 02 Apr 2024), this company registered 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (types include: physical, service).
Up until 12 Feb 2009, Metro Leisure Limited had been using C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kirk, Barbara Lynne (an individual) located at Taupo.
The 2nd group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Kirk, Ian James Halcrow - located at Taupo.

Addresses

Previous address

Address: C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton

Physical & registered address used from 02 Dec 2008 to 12 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kirk, Barbara Lynne Taupo

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Kirk, Ian James Halcrow Taupo

New Zealand
Directors

Ian James Halcrow Kirk - Director

Appointment date: 02 Dec 2008

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 08 May 2015


Barbara Lynne Kirk - Director

Appointment date: 02 Dec 2008

Address: Taupo, 3330 New Zealand

Address used since 24 May 2016

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