General information

Metromac Limited

Type: NZ Limited Company (Ltd)
9429038465031
New Zealand Business Number
681622
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

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. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Metromac Limited. Businesscheck's data was updated on 17 May 2025.

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
Contact info
64 2199 4403
Phone (Phone)
bruce@metromac.co.nz
Email
No website
Website
www.metromac.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ralph, Bruce Graeme
Individual
Johnsonville
Wellington
6037
28 Jun 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ralph, Sharon Elizabeth
Individual
Johnsonville
Wellington
6037
28 Jun 1995 - current
Location
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