Metromac Limited
Type: NZ Limited Company (Ltd)Metromac Limited (NZBN 9429038465031) was incorporated on 28 Jun 1995. 2 addresses are in use by the company: 48A Mclintock Street, Johnsonville, Wellington, 6037 (type: physical, service). 4 Woodstock Road, Forrest Hill, North Shore City had been their registered address, until 05 Sep 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ralph, Bruce Graeme (an individual) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ralph, Sharon Elizabeth (an individual) - located at Johnsonville, Wellington. "Repair and maintenance nec" (business classification S949930) is the classification the Australian Bureau of Statistics issued Metromac Limited. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48a Mclintock Street, Johnsonville, Wellington, 6037 | Registered | 05 Sep 2013 |
| 48a Mclintock Street, Johnsonville, Wellington, 6037 | Physical & service | 18 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Graeme Ralph
Johnsonville, Wellington, 6037
Address used since 04 Nov 2013 |
Director | 28 Jun 1995 - current |
|
Sharon Elizabeth Ralph
Johnsonville, Wellington, 6037
Address used since 04 Nov 2013 |
Director | 28 Jun 1995 - current |
|
Geoffrey Bruce Parry
Northcote, North Shore City,
Address used since 28 Jun 1995 |
Director | 28 Jun 1995 - 23 Jul 2000 |
|
Anjali Solanki
Henderson, Auckland 8,
Address used since 05 May 1996 |
Director | 05 May 1996 - 23 Mar 2000 |
| 48a Mclintock Street , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 4 Woodstock Road, Forrest Hill, North Shore City | Registered | 28 Jun 1995 - 05 Sep 2013 |
| 4 Woodstock Road, Forrest Hill, North Shore City | Physical | 28 Jun 1995 - 18 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Bruce Graeme Individual |
Johnsonville Wellington 6037 |
28 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Sharon Elizabeth Individual |
Johnsonville Wellington 6037 |
28 Jun 1995 - current |
 |
Jasmin Services Limited 40b Mclintock Street |
|
Namron Consulting Limited 59 Meadowcroft Grove |
|
Feh Limited 4 Meadowcroft Grove |
|
Sands NZ Incorporated 193 Broderick Road |
|
Oryx Holdings Limited 15 Fairburn Grove |
|
Heads-up Services Limited 15 Fairburn Grove |
|
The Wheel Magician Limited 30 Cedarwood Street |
|
Kerbed Wheels Limited 30 Cedarwood Street |
|
Henric Group Limited 6 Rochdale Drive |
|
Dj Electrical Services Limited 268 Dowse Drive |
|
Allround Window Maintenance Limited 11 Collins Avenue |
|
Harddata Limited 51 Saddleback Grove |