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General information

Metropolitan Rentals Limited

Type: NZ Limited Company (Ltd)
9429040690858
New Zealand Business Number
59050
Company Number
Registered
Company Status

Metropolitan Rentals Limited (issued a New Zealand Business Number of 9429040690858) was incorporated on 18 Dec 1959. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 20 Oct 2017. 2800000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2799998 shares (100% of shares), namely:
Balcombe Holdings Limited (an other) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 0% of all shares (2 shares); it includes
Balcombe-Langridge, Richard (an individual) - located at Brookby, Auckland. Our database was last updated on 22 Feb 2024.

Current address Type Used since
321 Dominion Road, Mt Eden, Auckland Service & physical 22 Sep 1997
17c Corinthian Drive, Albany, Auckland, 0632 Registered 20 Oct 2017
Last updated:
Directors
Name and Address Role Period
Richard Balcolmbe-langridge
Brookby, Auckland, 2576
Address used since 10 Aug 2015
Director 28 Oct 1981 - current
Andrew Balcombe-langridge
Mount Eden, Auckland, 1024
Address used since 12 Mar 2018
Mount Eden, Auckland, 1024
Address used since 22 Oct 2010
Director 22 Oct 2010 - current
Glenda Eveleen Balcombe-langridge
Brookby, Auckland,
Address used since 25 Oct 2007
Director 28 Oct 1981 - 05 Feb 2014
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered 22 Sep 2016 - 20 Oct 2017
Rsm Prince, 17c Corinthian Drive, Albany Registered 10 Oct 2008 - 22 Sep 2016
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered 26 May 2005 - 10 Oct 2008
C/- Tony Weber, 414 Lake Road, Takapuna Registered 31 Jul 2000 - 26 May 2005
C/- Tony Weber, Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 22 Sep 1997 - 22 Sep 1997
C/- Tony Weber, Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 22 Sep 1997 - 31 Jul 2000
C/- Anthony Weber, Chartered Accountant, 11 Anzac Street, Takapuna, Auckland Physical 17 Oct 1996 - 22 Sep 1997
11 Anzac Street, Takapuna, Auckland Registered 17 Oct 1996 - 22 Sep 1997
321 Dominion Rd, Balmoral, Auckland 3 Registered 10 Apr 1995 - 17 Oct 1996
Financial Data
Financial info
2800000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2799998
Shareholder Name Address Period
Balcombe Holdings Limited
Other (Other) 		Mt Eden
Auckland
 18 Dec 1959 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Balcombe-langridge, Richard
Individual 		Brookby
Auckland
 18 Dec 1959 - current
Location
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