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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liu, Heng |
Sunnynook North Shore City 1309 New Zealand |
17 Mar 2004 - |
Individual | Wang, Ning |
Sunnynook North Shore City 1309 New Zealand |
17 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cui, Deshan |
Mt Roskill Auckland |
17 Mar 2004 - 27 Jun 2010 |
Individual | Cheung, Tin Kin |
Howick Auckland |
17 Mar 2004 - 27 Jun 2010 |
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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