Metro Planning Limited, a registered company, was incorporated on 07 Jul 1989. 9429039305442 is the business number it was issued. The company has been managed by 2 directors: Suzanne Linda Ashmore - an active director whose contract started on 07 Jul 1989,
Brian William Putt - an active director whose contract started on 07 Jul 1989.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 27 Ring Terrace, Saint Marys Bay, Auckland, 1011 (types include: physical, registered).
Metro Planning Limited had been using 58 Gladstone Road, Northcote, Auckland as their physical address up until 29 Jul 2014.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: 58 Gladstone Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 09 Aug 2013 to 29 Jul 2014
Address: Level 7, 29 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 05 Aug 2011 to 09 Aug 2013
Address: 58 Gladstone Road, Northcote, Auckland 0627 New Zealand
Registered & physical address used from 09 Dec 2009 to 05 Aug 2011
Address: 65 Birkenhead Avenue, Birkenhead, Auckland 10
Registered address used from 26 Jun 1997 to 09 Dec 2009
Address: 65 Birkenhead Ave, Birkenhead, Auckland
Physical address used from 26 Jun 1997 to 09 Dec 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Putt, Brian William |
Saint Marys Bay Auckland 1011 New Zealand |
07 Jul 1989 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Ashmore, Suzanne Linda |
Saint Marys Bay Auckland 1011 New Zealand |
07 Jul 1989 - |
Suzanne Linda Ashmore - Director
Appointment date: 07 Jul 1989
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2020
Address: 29-33 Shortland Street, Auckland, 1140 New Zealand
Address used since 09 Jul 2015
Address: 143 Wellesley Street West, Auckland, 1142 New Zealand
Address used since 10 Jul 2015
Brian William Putt - Director
Appointment date: 07 Jul 1989
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2020
Address: 29-33 Shortland Street, Auckland, 1140 New Zealand
Address used since 09 Jul 2015
Address: 143 Wellesley Street, Auckland, 1011 New Zealand
Address used since 10 Jul 2015
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