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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Broadbent, Stephen George |
Greenhithe Auckland New Zealand |
01 Aug 1995 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Broadbent, Stephen George |
Greenhithe Auckland New Zealand |
01 Aug 1995 - |
Individual | Lawson, Beverley Ann |
Warkworth New Zealand |
01 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawson, Keith Thomas |
Warkworth New Zealand |
01 Aug 1995 - 29 Nov 2012 |
Individual | Lawson, Keith Thomas |
Warkworth New Zealand |
01 Aug 1995 - 29 Nov 2012 |
Individual | Lawson, Beverly Ann |
Warkworth New Zealand |
01 Aug 1995 - 07 Dec 2012 |
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
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