General information
Metro Properties Limited
Type: NZ Limited Company (Ltd)9429033419664
New Zealand Business Number
1938762
Company Number
Registered
Company Status
Metro Properties Limited (issued an NZBN of 9429033419664) was incorporated on 02 May 2007. 2 addresses are currently in use by the company: 6 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1010 (type: registered, physical). 3-13 Shortland Street, Auckland Cbd, Auckland had been their registered address, until 19 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cook, Benjamin David (an individual) located at Onetangi, Waiheke Island postcode 1081. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 19 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin David Cook
Onetangi, Waiheke Island, 1081
Address used since 01 Jul 2022
Arrowtown, 9371
Address used since 06 Nov 2020
Herne Bay, Auckland, 1011
Address used since 11 Apr 2016
Auckland Central, Auckland, 1010
Address used since 27 Mar 2018 |
Director | 02 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3-13 Shortland Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 20 Mar 2015 - 19 Apr 2016 |
| Level 15 36 Kitchener Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 24 Apr 2014 - 20 Mar 2015 |
| Level 11, 203 Quen Street, Auckland Cbd | Physical | 26 Mar 2010 - 24 Apr 2014 |
| Level 11, 203 Queen Street, Auckland Cbd | Registered | 26 Mar 2010 - 24 Apr 2014 |
| Level 3, No 4 Vulcan Lane, Auckland City | Registered & physical | 09 Jan 2009 - 26 Mar 2010 |
| Level 14, 36 Kitchener Street, Auckland | Registered & physical | 09 Nov 2007 - 09 Jan 2009 |
| Level 3, 36 Kitchener Street, Auckland, C/-topline International Ltd | Registered & physical | 02 May 2007 - 09 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Benjamin David Individual |
Onetangi Waiheke Island 1081 |
02 May 2007 - current |
Location
Companies nearby
 |
Jervois Road Holdings Limited Level 3 |
|
Prestige Estate Group Limited 1a, 6 Viaduct Harbour Avenue |
|
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |
|
Cpg Management Limited 6 Viaduct Harbour Avenue |
|
Echelon Capital Limited Level 1 |
|
Bizoffice Company Services Limited Flat 1a, 6 Viaduct Harbour Avenue |