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Metromac Limited

Type: NZ Limited Company (Ltd)
9429038465031
NZBN
681622
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
Current address
48a Mclintock Street
Johnsonville
Wellington 6037
New Zealand
Registered address used since 05 Sep 2013
48a Mclintock Street
Johnsonville
Wellington 6037
New Zealand
Physical & service address used since 18 Oct 2013

Metromac Limited, a registered company, was incorporated on 28 Jun 1995. 9429038465031 is the New Zealand Business Number it was issued. "Repair and maintenance nec" (business classification S949930) is how the company was classified. This company has been run by 4 directors: Bruce Graeme Ralph - an active director whose contract started on 28 Jun 1995,
Sharon Elizabeth Ralph - an active director whose contract started on 28 Jun 1995,
Geoffrey Bruce Parry - an inactive director whose contract started on 28 Jun 1995 and was terminated on 23 Jul 2000,
Anjali Solanki - an inactive director whose contract started on 05 May 1996 and was terminated on 23 Mar 2000.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 48A Mclintock Street, Johnsonville, Wellington, 6037 (types include: physical, service).
Metromac Limited had been using 4 Woodstock Road, Forrest Hill, North Shore City as their registered address up to 05 Sep 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

48a Mclintock Street, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 4 Woodstock Road, Forrest Hill, North Shore City New Zealand

Registered address used from 28 Jun 1995 to 05 Sep 2013

Address #2: 4 Woodstock Road, Forrest Hill, North Shore City New Zealand

Physical address used from 28 Jun 1995 to 18 Oct 2013

Contact info
64 2199 4403
Phone
bruce@metromac.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ralph, Bruce Graeme Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ralph, Sharon Elizabeth Johnsonville
Wellington
6037
New Zealand
Directors

Bruce Graeme Ralph - Director

Appointment date: 28 Jun 1995

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 04 Nov 2013


Sharon Elizabeth Ralph - Director

Appointment date: 28 Jun 1995

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 04 Nov 2013


Geoffrey Bruce Parry - Director (Inactive)

Appointment date: 28 Jun 1995

Termination date: 23 Jul 2000

Address: Northcote, North Shore City,

Address used since 28 Jun 1995


Anjali Solanki - Director (Inactive)

Appointment date: 05 May 1996

Termination date: 23 Mar 2000

Address: Henderson, Auckland 8,

Address used since 05 May 1996

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