General information
Metro Gas Limited
Type: NZ Limited Company (Ltd)9429030440111
New Zealand Business Number
4115678
Company Number
Registered
Company Status
Metro Gas Limited (NZBN 9429030440111) was launched on 27 Nov 2012. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 26 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Heatzone Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Erceg
Ellerslie, Auckland, 1051
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 03 Sep 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2013 - 03 Sep 2015 |
| Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 27 Nov 2012 - 02 May 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatzone Limited Shareholder NZBN: 9429039593955 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heatzone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 348707 |
| Country of origin | NZ |
| Address |
Level 1, 7 Falcon Street Parnell Auckland 1052 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |