Metro Broker Link (2011) Limited was registered on 05 Sep 2011 and issued a business number of 9429030958562. The registered LTD company has been managed by 5 directors: Brendon Smith - an active director whose contract began on 05 Sep 2011,
Sam Raymond White - an active director whose contract began on 19 Jun 2013,
Andrew Peter Jamson - an active director whose contract began on 19 Jun 2013,
Mark Solomon - an inactive director whose contract began on 05 Sep 2011 and was terminated on 05 Jun 2014,
Brent Mcgregor - an inactive director whose contract began on 05 Sep 2011 and was terminated on 31 Jan 2013.
As stated in BizDb's information (last updated on 23 Mar 2024), the company registered 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, service).
Up to 15 Nov 2013, Metro Broker Link (2011) Limited had been using 48 Shortland Street, Auckland, New Zealand as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Allied Kiwi Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. Metro Broker Link (2011) Limited was classified as "Mortgage broking service" (business classification K641930).
Previous addresses
Address: 48 Shortland Street, Auckland, New Zealand, 1140 New Zealand
Registered & physical address used from 02 Jul 2013 to 15 Nov 2013
Address: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Sep 2011 to 02 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Allied Kiwi Limited Shareholder NZBN: 9429032453614 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
05 Sep 2011 - |
Ultimate Holding Company
Brendon Smith - Director
Appointment date: 05 Sep 2011
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 23 May 2013
Sam Raymond White - Director
Appointment date: 19 Jun 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Rose Bay, NSW 2029 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Andrew Peter Jamson - Director
Appointment date: 19 Jun 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Wooloowin, QLD 4030 Australia
Address used since 07 Nov 2013
Mark Solomon - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 05 Jun 2014
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 05 Sep 2011
Brent Mcgregor - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 31 Jan 2013
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 05 Sep 2011
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