General information
Metrotel Systems Limited
Type: NZ Limited Company (Ltd)9429038666384
New Zealand Business Number
634713
Company Number
Registered
Company Status
Metrotel Systems Limited (NZBN 9429038666384) was launched on 30 Jun 1994. 2 addresses are currently in use by the company: 295 Hillsborough Road, Hillsborough, Auckland, 1042 (type: registered, physical). 295 Hillsborough Rd, Auckland 1004 had been their registered address, up to 18 Jun 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Whitten, Rodney (an individual) located at Auckland. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 295 Hillsborough Road, Hillsborough, Auckland, 1042 | Registered & physical & service | 18 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Whitten
Auckland, 1042
Address used since 28 Jul 2015 |
Director | 30 Jun 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 295 Hillsborough Rd, Auckland 1004 | Registered & physical | 02 May 2003 - 18 Jun 2009 |
| Ground Floor, 83 Grafton Road, Auckland | Physical & registered | 01 Jul 1997 - 02 May 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitten, Rodney Individual |
Auckland |
30 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knock, Brett William Individual |
Oratia Auckland |
30 Jun 1994 - 04 Jul 2006 |
Location
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Fijian Heart Trust Fund 301 Hillsborough Road |
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|
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Apex Appliance Services Limited 3e Aldersgate Road |
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Sunrise Spraypainter Limited Flat 3, 281c Hillsborough Road |