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General information

Metro Broker Link (2011) Limited

Type: NZ Limited Company (Ltd)
9429030958562
New Zealand Business Number
3538121
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Metro Broker Link (2011) Limited (issued a business number of 9429030958562) was registered on 05 Sep 2011. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service). 48 Shortland Street, Auckland, New Zealand had been their registered address, up until 15 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Allied Kiwi Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Metro Broker Link (2011) Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & service & registered 15 Nov 2013
Last updated:
Directors
Name and Address Role Period
Brendon Smith
Normandale, Lower Hutt, 5010
Address used since 23 May 2013
Director 05 Sep 2011 - current
Sam Raymond White
Rose Bay, NSW 2029
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Director 19 Jun 2013 - current
Andrew Peter Jamson
Kalinga, QLD 4030
Address used since 03 Nov 2017
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Wooloowin, QLD 4030
Address used since 07 Nov 2013
Director 19 Jun 2013 - current
Mark Solomon
Hutt Central, Lower Hutt, 5010
Address used since 05 Sep 2011
Director 05 Sep 2011 - 05 Jun 2014
Brent Mcgregor
Petone, Lower Hutt, 5012
Address used since 05 Sep 2011
Director 05 Sep 2011 - 31 Jan 2013
Addresses
Previous address Type Period
48 Shortland Street, Auckland, New Zealand, 1140 Registered & physical 02 Jul 2013 - 15 Nov 2013
22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 Registered & physical 05 Sep 2011 - 02 Jul 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Allied Kiwi Limited
Shareholder NZBN: 9429032453614
Entity (NZ Limited Company) 		Vero Centre, 48 Shortland Street
Auckland
1010 		05 Sep 2011 - current
Ultimate Holding Company
Effective Date 17 Jan 2022
Name Loan Market Group Pty Ltd
Type Company
Country of origin AU
Location
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