Metroplex Limited, a registered company, was launched on 01 Aug 2002. 9429036402717 is the NZBN it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been classified. The company has been run by 3 directors: Paul Hunter Adams - an active director whose contract began on 01 Aug 2002,
Scott Jason Adams - an active director whose contract began on 28 Jan 2016,
William James Lochhead - an inactive director whose contract began on 01 Aug 2002 and was terminated on 28 Jan 2016.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (registered address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (shareregister address),
61 Westmorland Rise, Bethlehem, Tauranga, 3110 (registered address) among others.
Metroplex Limited had been using 1 Sherborne Close, Bethlehem Heights, Tauranga as their registered address up until 21 Apr 2003.
One entity owns all company shares (exactly 100 shares) - Seventh City Finance Limited - located at 3110, Bethlehem, Tauranga.
Other active addresses
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 13 Mar 2023
Principal place of activity
61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Previous address
Address #1: 1 Sherborne Close, Bethlehem Heights, Tauranga
Registered & physical address used from 01 Aug 2002 to 21 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Seventh City Finance Limited Shareholder NZBN: 9429040784076 |
Bethlehem Tauranga 3110 New Zealand |
01 Aug 2002 - |
Paul Hunter Adams - Director
Appointment date: 01 Aug 2002
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Mar 2016
Scott Jason Adams - Director
Appointment date: 28 Jan 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jan 2016
William James Lochhead - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 28 Jan 2016
Address: Te Puna, R.d. 6, Tauranga, New Zealand
Address used since 01 Aug 2002
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