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Metro Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038972706
NZBN
551295
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 Mar 2017

Metro Enterprises Limited, a registered company, was registered on 25 Sep 1992. 9429038972706 is the NZ business number it was issued. This company has been run by 3 directors: Marilyn Mary Cooper - an active director whose contract started on 12 Dec 1993,
Geoffrey John Venning - an inactive director whose contract started on 25 Sep 1992 and was terminated on 12 Dec 1993,
Antony Charles Vernon Brown - an inactive director whose contract started on 25 Sep 1992 and was terminated on 12 Dec 1993.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Metro Enterprises Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up to 31 Mar 2017.
Other names used by the company, as we found at BizDb, included: from 06 Jan 1994 to 22 Jul 2004 they were called Victoria Black Limited, from 25 Sep 1992 to 06 Jan 1994 they were called Dinglewood Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cooper, Philip Rodney (an individual) located at St Albans, Christchurch postcode 8014,
Cooper, Samuel John (an individual) located at Northland, Wellington postcode 6012.

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Oct 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 16 Feb 2015 to 21 Oct 2016

Address: Level 1, 69 St Asaph Street, Christchurch 8011 New Zealand

Physical & registered address used from 06 Apr 2010 to 16 Feb 2015

Address: Level 1, 24 Gasson Street, Sydenham, Christchurch 8240

Physical address used from 02 Jun 2009 to 06 Apr 2010

Address: Level 1, 24 Gasson Street, Sydenham, Christchurch 8240

Registered address used from 22 May 2009 to 06 Apr 2010

Address: 66 Mays Road, Merivale, Christchurch 8052

Registered address used from 19 Mar 2009 to 22 May 2009

Address: 66 Mays Road, Merivale, Christchurch 8052

Physical address used from 19 Mar 2009 to 02 Jun 2009

Address: Duns Limited, Level 16 Price Waterhouse Building, 119 Armagh Street, Christchurch

Physical address used from 16 May 2000 to 19 Mar 2009

Address: Duns & Partners, Level 16 Price Waterhouse Building, 119 Armagh Street, Christchurch

Physical address used from 16 May 2000 to 16 May 2000

Address: C/- Duns & Partners, Level 16, Price Waterhouse Building, 119 Armagh Street, Christchurch

Registered address used from 16 May 2000 to 19 Mar 2009

Address: Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 17 Apr 1997 to 16 May 2000

Address: 9th Floor, Langwood House, 90 Armagh Street, Christchurch

Registered address used from 03 Feb 1997 to 17 Apr 1997

Address: 7th Floor, Bnz House, Cathedral Square, Christchurch

Registered address used from 29 Apr 1994 to 03 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cooper, Philip Rodney St Albans
Christchurch
8014
New Zealand
Individual Cooper, Samuel John Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cramner Trustees Limited
Shareholder NZBN: 9429037598167
Company Number: 957204
Individual Cooper, Ross Thornhill Christchurch
Other Prc Trustees Ltd Christchurch Central
Christchurch
8011
New Zealand
Entity Cramner Trustees Limited
Shareholder NZBN: 9429037598167
Company Number: 957204
Individual Wall, James Desmond Christchurch
Entity Galway Trustees Limited
Shareholder NZBN: 9429036584949
Company Number: 1195699
Individual Duns, David Stanley Christchurch
Individual Wall, James Desmon Christchurch
Entity Galway Trustees Limited
Shareholder NZBN: 9429036584949
Company Number: 1195699
Directors

Marilyn Mary Cooper - Director

Appointment date: 12 Dec 1993

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 26 Mar 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 19 Feb 2016


Geoffrey John Venning - Director (Inactive)

Appointment date: 25 Sep 1992

Termination date: 12 Dec 1993

Address: Christchurch,

Address used since 25 Sep 1992


Antony Charles Vernon Brown - Director (Inactive)

Appointment date: 25 Sep 1992

Termination date: 12 Dec 1993

Address: Christchurch,

Address used since 25 Sep 1992

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