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Metropolitan Rentals Limited

Type: NZ Limited Company (Ltd)
9429040690858
NZBN
59050
Company Number
Registered
Company Status
Current address
321 Dominion Road
Mt Eden
Auckland New Zealand
Service & physical address used since 22 Sep 1997
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 20 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2799998
Other (Other) Balcombe Holdings Limited Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Balcombe-langridge, Richard Brookby
Auckland

New Zealand
Directors

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

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