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Metro Investments Limited

Type: NZ Limited Company (Ltd)
9429035662846
NZBN
1448331
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
95 Orangi Kaupapa Road
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 06 Aug 2020

Metro Investments Limited was launched on 13 Nov 2003 and issued a New Zealand Business Number of 9429035662846. The registered LTD company has been supervised by 6 directors: Michael Boon Suan Tan - an active director whose contract started on 15 Jun 2004,
Richard Alan Blundell - an active director whose contract started on 25 Nov 2019,
David Leong - an inactive director whose contract started on 22 Apr 2016 and was terminated on 05 Dec 2019,
Richard Alan Blundell - an inactive director whose contract started on 15 Jun 2004 and was terminated on 02 May 2016,
David Leong - an inactive director whose contract started on 01 Mar 2010 and was terminated on 06 Nov 2012.
According to BizDb's data (last updated on 09 Mar 2024), the company registered 1 address: 95 Orangi Kaupapa Road, Northland, Wellington, 6012 (type: registered, physical).
Up to 06 Aug 2020, Metro Investments Limited had been using 38 Onepu Road, Kilbirnie, Kilbirnie, Wellington as their physical address.
BizDb identified past names for the company: from 13 Nov 2003 to 09 Jul 2004 they were called Dormco No.5 Limited.
A total of 662000 shares are allocated to 1 group (2 shareholders in total). In the first group, 662000 shares are held by 2 entities, namely:
Leong, David (an individual) located at 1St Floor, Kilbirnie Plaza, 38 Onepu Road, Kilbirnie postcode 6022,
Blundell, Richard Alan (an individual) located at Northland, Welllington postcode 6012. Metro Investments Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

66 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address: 38 Onepu Road, Kilbirnie, Kilbirnie, Wellington, 6022 New Zealand

Physical & registered address used from 14 Mar 2018 to 06 Aug 2020

Address: Level 1 30 Bay Road, Kilbirnie, Wellington, 6022 New Zealand

Registered & physical address used from 17 Oct 2016 to 14 Mar 2018

Address: 66 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 23 Jun 2009 to 17 Oct 2016

Address: 24 Orchard Street, Wadestown, Wellington

Physical & registered address used from 30 Nov 2005 to 23 Jun 2009

Address: 19 Dillion Street, Lowry Bay, Lower Hutt

Registered & physical address used from 16 Jul 2004 to 30 Nov 2005

Address: C/- Impact Legal, Level 2, 138 The Terrace, Wellington

Registered & physical address used from 13 Nov 2003 to 16 Jul 2004

Contact info
64 4 8030600
Phone
alan@rab.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 662000

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 662000
Individual Leong, David 1st Floor, Kilbirnie Plaza
38 Onepu Road, Kilbirnie
6022
New Zealand
Individual Blundell, Richard Alan Northland
Welllington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Myers, Sarah-louise Wadestown
Wellington, 6144

New Zealand
Individual Blundell, Richard Alan Northland
Wellington, 6012

New Zealand
Individual Dallimore, Penelope Ann Level 2
138 The Terrace, Wellington
Directors

Michael Boon Suan Tan - Director

Appointment date: 15 Jun 2004

Address: 38 Onepu Road Kilbirnie, Wellington, 6022 New Zealand

Address used since 06 Mar 2018

Address: Level 1 30 Bay Road Kilbirnie, Wellington, 6022 New Zealand

Address used since 07 Oct 2016


Richard Alan Blundell - Director

Appointment date: 25 Nov 2019

Address: Northland, Wellington, 6012 New Zealand

Address used since 25 Nov 2019


David Leong - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 05 Dec 2019

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Apr 2016


Richard Alan Blundell - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 02 May 2016

Address: Northland, Wellington, 6012 New Zealand

Address used since 31 Oct 2011


David Leong - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 06 Nov 2012

Address: Seatoun, Wellington,

Address used since 01 Mar 2010


Penelope Ann Dallimore - Director (Inactive)

Appointment date: 13 Nov 2003

Termination date: 15 Jun 2004

Address: Level 2, 138 The Terrace, Wellington,

Address used since 13 Nov 2003

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