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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ralph, Bruce Graeme |
Johnsonville Wellington 6037 New Zealand |
28 Jun 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ralph, Sharon Elizabeth |
Johnsonville Wellington 6037 New Zealand |
28 Jun 1995 - |
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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