Metropolitan Rentals Limited, a registered company, was registered on 18 Dec 1959. 9429040690858 is the NZ business number it was issued. This company has been run by 3 directors: Richard Balcolmbe-Langridge - an active director whose contract began on 28 Oct 1981,
Andrew Balcombe-Langridge - an active director whose contract began on 22 Oct 2010,
Glenda Eveleen Balcombe-Langridge - an inactive director whose contract began on 28 Oct 1981 and was terminated on 05 Feb 2014.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Metropolitan Rentals Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 20 Oct 2017.
A total of 2800000 shares are issued to 2 shareholders (2 groups). The first group consists of 2799998 shares (100 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0 per cent).
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 22 Sep 2016 to 20 Oct 2017
Address #2: Rsm Prince, 17c Corinthian Drive, Albany New Zealand
Registered address used from 10 Oct 2008 to 22 Sep 2016
Address #3: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered address used from 26 May 2005 to 10 Oct 2008
Address #4: C/- Tony Weber, 414 Lake Road, Takapuna
Registered address used from 31 Jul 2000 to 26 May 2005
Address #5: C/- Tony Weber, Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address #6: C/- Tony Weber, Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 22 Sep 1997 to 31 Jul 2000
Address #7: C/- Anthony Weber, Chartered Accountant, 11 Anzac Street, Takapuna, Auckland
Physical address used from 17 Oct 1996 to 22 Sep 1997
Address #8: 11 Anzac Street, Takapuna, Auckland
Registered address used from 17 Oct 1996 to 22 Sep 1997
Address #9: 321 Dominion Rd, Balmoral, Auckland 3
Registered address used from 10 Apr 1995 to 17 Oct 1996
Basic Financial info
Total number of Shares: 2800000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2799998 | |||
Other (Other) | Balcombe Holdings Limited |
Mt Eden Auckland New Zealand |
18 Dec 1959 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Balcombe-langridge, Richard |
Brookby Auckland New Zealand |
18 Dec 1959 - |
Richard Balcolmbe-langridge - Director
Appointment date: 28 Oct 1981
Address: Brookby, Auckland, 2576 New Zealand
Address used since 10 Aug 2015
Andrew Balcombe-langridge - Director
Appointment date: 22 Oct 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2010
Glenda Eveleen Balcombe-langridge - Director (Inactive)
Appointment date: 28 Oct 1981
Termination date: 05 Feb 2014
Address: Brookby, Auckland,
Address used since 25 Oct 2007
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive