General information

Metroplex Limited

Type: NZ Limited Company (Ltd)
9429036402717
New Zealand Business Number
1226993
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Metroplex Limited (issued an NZ business number of 9429036402717) was incorporated on 01 Aug 2002. 7 addresess are currently in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 1 Sherborne Close, Bethlehem Heights, Tauranga had been their registered address, up to 21 Apr 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Seventh City Finance Limited (an entity) located at Bethlehem, Tauranga postcode 3110. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued to Metroplex Limited. Our information was last updated on 16 Feb 2024.

Current address Type Used since
61 Westmorland Rise, Bethlehem, Tauranga, 3110 Registered & physical & service 21 Apr 2003
61 Westmorland Rise, Mayfield, Bethlehem, Tauranga Other (Address For Share Register) & shareregister (Address For Share Register) 21 Apr 2003
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Shareregister 03 Mar 2023
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & service 13 Mar 2023
Contact info
64 7 5793300
Phone (Phone)
diane@carrus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 31 Mar 2016
Director 01 Aug 2002 - current
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
William James Lochhead
Te Puna, R.d. 6, Tauranga,
Address used since 01 Aug 2002
Director 01 Aug 2002 - 28 Jan 2016
Addresses
Other active addresses
Type Used since
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & service 13 Mar 2023
Principal place of activity
61 Westmorland Rise , Bethlehem , Tauranga , 3110
Previous address Type Period
1 Sherborne Close, Bethlehem Heights, Tauranga Registered & physical 01 Aug 2002 - 21 Apr 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Seventh City Finance Limited
Shareholder NZBN: 9429040784076
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
01 Aug 2002 - current
Location
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