General information
Metro Plus Limited
Type: NZ Limited Company (Ltd)9429039246608
New Zealand Business Number
460500
Company Number
Registered
Company Status
Metro Plus Limited (issued an NZ business number of 9429039246608) was registered on 28 Feb 1990. 4 addresses are in use by the company: 5 Cleland Crescent, Blockhouse Bay, Auckland, 0600 (type: registered, service). Dfk Oswin Griffiths Limited, Level 4 , 52 Symonds Street, Auckland had been their registered address, up to 19 Nov 2014. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Solanki, Kalpana (an individual) located at Blockhouse Bay, Auckland. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Clark Road, Hobsonville, Auckland, 0618 | Physical & service & registered | 19 Nov 2014 |
| 5 Cleland Crescent, Blockhouse Bay, Auckland, 0600 | Registered & service | 18 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jai Prakash Solanki
Blockhouse Bay, Auckland, 0600
Address used since 11 Dec 2009 |
Director | 13 Oct 1992 - current |
|
Kalpana Solanki
Blockhouse Bay, Auckland, 0600
Address used since 11 Dec 2009 |
Director | 10 Aug 1998 - current |
|
Pradip Kumar Solanki
Rotorua,
Address used since 13 Oct 1992 |
Director | 13 Oct 1992 - 10 Aug 1998 |
|
Umesh Chandra Solanki
Blockhouse Bay,
Address used since 13 Oct 1992 |
Director | 13 Oct 1992 - 27 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4 , 52 Symonds Street, Auckland, 1141 | Registered & physical | 09 Nov 2010 - 19 Nov 2014 |
| C/-oswin Griffiths-dfk Ltd, Level 4, 52 Symonds Street, Auckland | Physical & registered | 15 May 2006 - 09 Nov 2010 |
| 95 Meadowbank Road, Meadowbank, Auckland | Physical & registered | 08 Nov 2004 - 15 May 2006 |
| Level 4, Columbus House, 52 Symonds St, Auckland | Physical | 02 Nov 2001 - 02 Nov 2001 |
| Oswin Griffiths - Dfk Limited, Columbus House, Level 4, 52 Symonds St, Auckland | Physical | 02 Nov 2001 - 08 Nov 2004 |
| Level 4, Columbus House, 52 Symonds Street, Auckland 1 | Registered | 02 Nov 2001 - 08 Nov 2004 |
| Oswin Griffiths, Level 1, 1 Turner Street, Auckland 1 | Registered | 04 Aug 1993 - 02 Nov 2001 |
| - | Physical | 21 Feb 1992 - 02 Nov 2001 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Solanki, Kalpana Individual |
Blockhouse Bay Auckland |
28 Feb 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Solanki, Jai Prakash Individual |
Avondale Auckland |
28 Feb 1990 - 03 Oct 2007 |
|
Solanki, Jai Prakash Individual |
Avondale Auckland |
28 Feb 1990 - 03 Oct 2007 |
|
Patel, Navin Chandra Individual |
Lynfield Auckland |
28 Feb 1990 - 03 Oct 2007 |
|
J P & K Trustee Limited Shareholder NZBN: 9429032629613 Company Number: 2158728 Entity |
30 Jul 2008 - 20 Aug 2009 | |
|
J P & K Trustee Limited Shareholder NZBN: 9429032629613 Company Number: 2158728 Entity |
30 Jul 2008 - 20 Aug 2009 | |
|
Solanki, Pradip Kumar Individual |
Pukekohe Auckland |
28 Feb 1990 - 03 Oct 2007 |
|
Solanki, Umesh Chandra Individual |
Blockhouse Bay Auckland |
28 Feb 1990 - 03 Oct 2007 |
Location
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