Metro Investments Limited was launched on 13 Nov 2003 and issued a New Zealand Business Number of 9429035662846. The registered LTD company has been supervised by 6 directors: Michael Boon Suan Tan - an active director whose contract started on 15 Jun 2004,
Richard Alan Blundell - an active director whose contract started on 25 Nov 2019,
David Leong - an inactive director whose contract started on 22 Apr 2016 and was terminated on 05 Dec 2019,
Richard Alan Blundell - an inactive director whose contract started on 15 Jun 2004 and was terminated on 02 May 2016,
David Leong - an inactive director whose contract started on 01 Mar 2010 and was terminated on 06 Nov 2012.
According to BizDb's data (last updated on 09 Mar 2024), the company registered 1 address: 95 Orangi Kaupapa Road, Northland, Wellington, 6012 (type: registered, physical).
Up to 06 Aug 2020, Metro Investments Limited had been using 38 Onepu Road, Kilbirnie, Kilbirnie, Wellington as their physical address.
BizDb identified past names for the company: from 13 Nov 2003 to 09 Jul 2004 they were called Dormco No.5 Limited.
A total of 662000 shares are allocated to 1 group (2 shareholders in total). In the first group, 662000 shares are held by 2 entities, namely:
Leong, David (an individual) located at 1St Floor, Kilbirnie Plaza, 38 Onepu Road, Kilbirnie postcode 6022,
Blundell, Richard Alan (an individual) located at Northland, Welllington postcode 6012. Metro Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
66 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address: 38 Onepu Road, Kilbirnie, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 14 Mar 2018 to 06 Aug 2020
Address: Level 1 30 Bay Road, Kilbirnie, Wellington, 6022 New Zealand
Registered & physical address used from 17 Oct 2016 to 14 Mar 2018
Address: 66 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Jun 2009 to 17 Oct 2016
Address: 24 Orchard Street, Wadestown, Wellington
Physical & registered address used from 30 Nov 2005 to 23 Jun 2009
Address: 19 Dillion Street, Lowry Bay, Lower Hutt
Registered & physical address used from 16 Jul 2004 to 30 Nov 2005
Address: C/- Impact Legal, Level 2, 138 The Terrace, Wellington
Registered & physical address used from 13 Nov 2003 to 16 Jul 2004
Basic Financial info
Total number of Shares: 662000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 662000 | |||
Individual | Leong, David |
1st Floor, Kilbirnie Plaza 38 Onepu Road, Kilbirnie 6022 New Zealand |
26 Jul 2004 - |
Individual | Blundell, Richard Alan |
Northland Welllington 6012 New Zealand |
26 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Myers, Sarah-louise |
Wadestown Wellington, 6144 New Zealand |
07 Jun 2006 - 06 Sep 2011 |
Individual | Blundell, Richard Alan |
Northland Wellington, 6012 New Zealand |
07 Jun 2006 - 10 May 2016 |
Individual | Dallimore, Penelope Ann |
Level 2 138 The Terrace, Wellington |
13 Nov 2003 - 26 Jul 2004 |
Michael Boon Suan Tan - Director
Appointment date: 15 Jun 2004
Address: 38 Onepu Road Kilbirnie, Wellington, 6022 New Zealand
Address used since 06 Mar 2018
Address: Level 1 30 Bay Road Kilbirnie, Wellington, 6022 New Zealand
Address used since 07 Oct 2016
Richard Alan Blundell - Director
Appointment date: 25 Nov 2019
Address: Northland, Wellington, 6012 New Zealand
Address used since 25 Nov 2019
David Leong - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 05 Dec 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 22 Apr 2016
Richard Alan Blundell - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 02 May 2016
Address: Northland, Wellington, 6012 New Zealand
Address used since 31 Oct 2011
David Leong - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 06 Nov 2012
Address: Seatoun, Wellington,
Address used since 01 Mar 2010
Penelope Ann Dallimore - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 15 Jun 2004
Address: Level 2, 138 The Terrace, Wellington,
Address used since 13 Nov 2003
Thexton Armstrong Clayton Limited
58-60 Oriental Parade
Under The Radar Limited
58-60 Oriental Parade
Txtcalling Nz Limited
58-60 Oriental Parade
Altsix Technology Limited
58-60 Oriental Parade
Global Health And Performance Limited
58-60 Oriental Parade
Rife New Zealand Limited
58-60 Oriental Parade
Lavender Trustees Limited
58 Oriental Parade
M D Woods Holdings Limited
13 Roxburgh Street
Pcl Holdings Limited
Ground Floor, Promotus House
Survey House Limited
2b/84 Oriental Parade
The Motor Cycle Specialists Limited
Five Plus Accounting Limited
Zonda Properties Limited
58 Oriental Parade