General information

Metro Motors Hamilton (2011) Limited

Type: NZ Limited Company (Ltd)
9429031016179
New Zealand Business Number
3474951
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Metro Motors Hamilton (2011) Limited (issued a New Zealand Business Number of 9429031016179) was launched on 26 Jul 2011. 2 addresses are in use by the company: 275 Hukanui Road, Chedworth, Hamilton, 3210 (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Chapman, Andrew Austin (a director) located at Rototuna North, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Hoebergen, Dale Robert (a director) - located at Pukete, Hamilton. Moving on to the third group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Stewart, Douglas Craig, located at Saint Andrews, Hamilton (a director). "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the ABS issued to Metro Motors Hamilton (2011) Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
275 Hukanui Road, Chedworth, Hamilton, 3210 Physical & registered & service 26 Jul 2011
Directors
Name and Address Role Period
Dale Robert Hoebergen
Pukete, Hamilton, 3200
Address used since 26 Jul 2011
Director 26 Jul 2011 - current
Darrell Scott Nicholas
Cambridge, Cambridge, 3434
Address used since 02 Nov 2016
Director 26 Jul 2011 - current
Douglas Craig Stewart
Saint Andrews, Hamilton, 3200
Address used since 27 May 2021
Rd 1, Hamilton, 3281
Address used since 27 Jul 2011
Director 26 Jul 2011 - current
Andrew Austin Chapman
Rototuna North, Hamilton, 3210
Address used since 02 Nov 2016
Director 26 Jul 2011 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Chapman, Andrew Austin
Director
Rototuna North
Hamilton
3210
26 Jul 2011 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Hoebergen, Dale Robert
Director
Pukete
Hamilton
3200
26 Jul 2011 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Stewart, Douglas Craig
Director
Saint Andrews
Hamilton
3200
26 Jul 2011 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Nicholas, Darrell Scott
Director
Cambridge
Cambridge
3434
26 Jul 2011 - current
Location
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