Mariel Metro Limited, a registered company, was launched on 27 Nov 2003. 9429035646730 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Richard Mou Yu Leung - an active director whose contract started on 03 Sep 2015,
Mou Pak Jason Leung - an active director whose contract started on 24 Mar 2021,
Mou Yu Richard Leung - an inactive director whose contract started on 03 Sep 2015 and was terminated on 24 Mar 2021,
Martin Mou Kow Leung - an inactive director whose contract started on 27 Nov 2003 and was terminated on 19 Sep 2019,
Grabriel Kei Yiu Ng - an inactive director whose contract started on 27 Nov 2003 and was terminated on 23 Mar 2009.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 3/725 Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Mariel Metro Limited had been using 133B Remuera Road, Remuera, Auckland as their registered address up until 02 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Leung, Mou Pak Jason - located at 1050, Auckland Central, Auckland.
Previous addresses
Address: 133b Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 17 Sep 2012 to 02 Sep 2020
Address: 133b Remuera Rd, Remuera, Auckland New Zealand
Registered & physical address used from 31 Jul 2009 to 17 Sep 2012
Address: C/-5f Embassy Apartments, 18 Wakefield Street, Auckland 1010
Physical & registered address used from 04 Feb 2009 to 31 Jul 2009
Address: 2/59 The Parade, Bucklands Beach, Auckland
Registered & physical address used from 27 Nov 2003 to 04 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Leung, Mou Pak Jason |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ng, Grabriel Kei Yiu |
Northpark Howick, Auckland |
27 Nov 2003 - 28 Jan 2009 |
| Individual | Leung, Martin Mou Kow |
Kennedy Town Hong Kong Hong Kong SAR China |
27 Nov 2003 - 20 Sep 2019 |
Richard Mou Yu Leung - Director
Appointment date: 03 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2015
Mou Pak Jason Leung - Director
Appointment date: 24 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Mar 2021
Mou Yu Richard Leung - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 24 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2015
Martin Mou Kow Leung - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 19 Sep 2019
Address: Kennedy Town, Hong Kong, Hong Kong SAR China
Address used since 30 Aug 2018
Address: Newtown, Victoria, 3220 Australia
Address used since 29 Aug 2014
Grabriel Kei Yiu Ng - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 23 Mar 2009
Address: Northpark, Howick, Auckland,
Address used since 27 Nov 2003
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