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Metro Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429035530060
NZBN
1484682
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 23 Sep 2021

Metro Building Solutions Limited, a registered company, was launched on 17 Mar 2004. 9429035530060 is the number it was issued. This company has been managed by 3 directors: Ning Wang - an active director whose contract began on 18 Nov 2004,
Deshan Cui - an inactive director whose contract began on 17 Mar 2004 and was terminated on 18 Nov 2004,
Tin Kin Cheung - an inactive director whose contract began on 17 Mar 2004 and was terminated on 18 Nov 2004.
Updated on 14 May 2024, the BizDb database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: physical, registered).
Metro Building Solutions Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address up until 23 Sep 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Liu, Heng (an individual) located at Sunnynook, North Shore City 1309,
Wang, Ning (an individual) located at Sunnynook, North Shore City 1309.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 23 Feb 2021 to 23 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 24 Feb 2020 to 23 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 08 Mar 2016 to 24 Feb 2020

Address: 1-280 Great South Road, Greenlane, Auckland, 0627 New Zealand

Physical address used from 04 Dec 2013 to 23 Feb 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Feb 2012 to 08 Mar 2016

Address: 2/28 Martin Crescent, Northcote, Northshore, Auckland, 0627 New Zealand

Physical address used from 09 Jul 2010 to 04 Dec 2013

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 21 May 2010 to 20 Feb 2012

Address: Unit L,20 Cain Road, Mt Wellington, Auckland New Zealand

Physical address used from 05 Mar 2009 to 09 Jul 2010

Address: Level 1, Federal Court, 198 Federal Street, Auckland

Physical address used from 03 Feb 2009 to 05 Mar 2009

Address: Level 1, Federal Court, 198 Federal Street, Auckland

Registered address used from 03 Feb 2009 to 21 May 2010

Address: Uint L,20 Cain Road,, Mt Wellington,auckland

Physical address used from 01 Aug 2007 to 03 Feb 2009

Address: 8b Camilla Grove, Sunnynook, North Shore City 1309

Registered address used from 22 Dec 2004 to 03 Feb 2009

Address: 8b Camilla Grove, Sunnynook, North Shore City 1309

Physical address used from 22 Dec 2004 to 01 Aug 2007

Address: 9/49 Esplanade Road, Mt Eden, Auckland

Physical & registered address used from 17 Mar 2004 to 22 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liu, Heng Sunnynook
North Shore City 1309

New Zealand
Individual Wang, Ning Sunnynook
North Shore City 1309

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cui, Deshan Mt Roskill
Auckland
Individual Cheung, Tin Kin Howick
Auckland
Directors

Ning Wang - Director

Appointment date: 18 Nov 2004

Address: Sunnynook, North Shore City 1309, 1309 New Zealand

Address used since 29 Feb 2016


Deshan Cui - Director (Inactive)

Appointment date: 17 Mar 2004

Termination date: 18 Nov 2004

Address: Mt Roskill, Auckland,

Address used since 17 Mar 2004


Tin Kin Cheung - Director (Inactive)

Appointment date: 17 Mar 2004

Termination date: 18 Nov 2004

Address: Howick, Auckland,

Address used since 17 Mar 2004

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