Shortcuts

Metro Trading Limited

Type: NZ Limited Company (Ltd)
9429038439667
NZBN
689510
Company Number
Registered
Company Status
Current address
44e Rame Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Aug 2018

Metro Trading Limited, a registered company, was incorporated on 01 Aug 1995. 9429038439667 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen George Broadbent - an active director whose contract began on 24 Nov 2012,
Keith Thomas Lawson - an inactive director whose contract began on 01 Aug 1995 and was terminated on 09 Nov 2012.
Updated on 01 May 2024, our database contains detailed information about 1 address: 44E Rame Road, Greenhithe, Auckland, 0632 (types include: registered, physical).
Metro Trading Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address up until 08 Aug 2018.
More names used by the company, as we managed to find at BizDb, included: from 21 Apr 1999 to 27 May 2004 they were called Buzzy Bee Toys Limited, from 01 Aug 1995 to 21 Apr 1999 they were called Kiwi Kingdom Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8 per cent).

Addresses

Previous addresses

Address: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Jul 2012 to 08 Aug 2018

Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Jul 2011 to 16 Jul 2012

Address: 11a 80 Paul Matthews Road, Albany, Auckland

Physical & registered address used from 25 Sep 2000 to 25 Sep 2000

Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand

Physical & registered address used from 25 Sep 2000 to 12 Jul 2011

Address: 39 Taharoto Road, Takapuna, Auckland 9

Physical & registered address used from 30 Jul 1999 to 25 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Broadbent, Stephen George Greenhithe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Broadbent, Stephen George Greenhithe
Auckland

New Zealand
Individual Lawson, Beverley Ann Warkworth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawson, Keith Thomas Warkworth

New Zealand
Individual Lawson, Keith Thomas Warkworth

New Zealand
Individual Lawson, Beverly Ann Warkworth

New Zealand
Directors

Stephen George Broadbent - Director

Appointment date: 24 Nov 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Nov 2012


Keith Thomas Lawson - Director (Inactive)

Appointment date: 01 Aug 1995

Termination date: 09 Nov 2012

Address: Warkworth, 0981 New Zealand

Address used since 05 Jul 2006

Nearby companies

Tika Creative Limited
Unit 1, 76 Paul Matthews Road

Central Property Management Limited
State Highway 17

Anton Paar New Zealand Limited
Unit 7

Sun & Liu Limited
47 Barbados Drive

4 Our Kids
70 Paul Matthews Road

Privilege New Zealand Limited
68c Paul Mathew Drive