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Metro Plus Limited

Type: NZ Limited Company (Ltd)
9429039246608
NZBN
460500
Company Number
Registered
Company Status
Current address
4 Clark Road
Hobsonville
Auckland 0618
New Zealand
Physical & service & registered address used since 19 Nov 2014
5 Cleland Crescent
Blockhouse Bay
Auckland 0600
New Zealand
Registered & service address used since 18 Oct 2023

Metro Plus Limited, a registered company, was registered on 28 Feb 1990. 9429039246608 is the number it was issued. The company has been run by 4 directors: Jai Prakash Solanki - an active director whose contract began on 13 Oct 1992,
Kalpana Solanki - an active director whose contract began on 10 Aug 1998,
Pradip Kumar Solanki - an inactive director whose contract began on 13 Oct 1992 and was terminated on 10 Aug 1998,
Umesh Chandra Solanki - an inactive director whose contract began on 13 Oct 1992 and was terminated on 27 Aug 1993.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Cleland Crescent, Blockhouse Bay, Auckland, 0600 (category: registered, service).
Metro Plus Limited had been using Dfk Oswin Griffiths Limited, Level 4 , 52 Symonds Street, Auckland as their registered address up to 19 Nov 2014.
One entity controls all company shares (exactly 5000 shares) - Solanki, Kalpana - located at 0600, Blockhouse Bay, Auckland.

Addresses

Previous addresses

Address #1: Dfk Oswin Griffiths Limited, Level 4 , 52 Symonds Street, Auckland, 1141 New Zealand

Registered & physical address used from 09 Nov 2010 to 19 Nov 2014

Address #2: C/-oswin Griffiths-dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Physical & registered address used from 15 May 2006 to 09 Nov 2010

Address #3: 95 Meadowbank Road, Meadowbank, Auckland

Physical & registered address used from 08 Nov 2004 to 15 May 2006

Address #4: Level 4, Columbus House, 52 Symonds St, Auckland

Physical address used from 02 Nov 2001 to 02 Nov 2001

Address #5: Oswin Griffiths - Dfk Limited, Columbus House, Level 4, 52 Symonds St, Auckland

Physical address used from 02 Nov 2001 to 08 Nov 2004

Address #6: Level 4, Columbus House, 52 Symonds Street, Auckland 1

Registered address used from 02 Nov 2001 to 08 Nov 2004

Address #7: Oswin Griffiths, Level 1, 1 Turner Street, Auckland 1

Registered address used from 04 Aug 1993 to 02 Nov 2001

Address #8: -

Physical address used from 21 Feb 1992 to 02 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Solanki, Kalpana Blockhouse Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Solanki, Jai Prakash Avondale
Auckland
Individual Solanki, Jai Prakash Avondale
Auckland
Individual Patel, Navin Chandra Lynfield
Auckland
Entity J P & K Trustee Limited
Shareholder NZBN: 9429032629613
Company Number: 2158728
Entity J P & K Trustee Limited
Shareholder NZBN: 9429032629613
Company Number: 2158728
Individual Solanki, Pradip Kumar Pukekohe
Auckland
Individual Solanki, Umesh Chandra Blockhouse Bay
Auckland
Directors

Jai Prakash Solanki - Director

Appointment date: 13 Oct 1992

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 11 Dec 2009


Kalpana Solanki - Director

Appointment date: 10 Aug 1998

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 11 Dec 2009


Pradip Kumar Solanki - Director (Inactive)

Appointment date: 13 Oct 1992

Termination date: 10 Aug 1998

Address: Rotorua,

Address used since 13 Oct 1992


Umesh Chandra Solanki - Director (Inactive)

Appointment date: 13 Oct 1992

Termination date: 27 Aug 1993

Address: Blockhouse Bay,

Address used since 13 Oct 1992