General information

Metro Supermarket Limited

Type: NZ Limited Company (Ltd)
9429030893900
New Zealand Business Number
3639731
Company Number
Registered
Company Status

Metro Supermarket Limited (New Zealand Business Number 9429030893900) was incorporated on 04 Nov 2011. 4 addresses are currently in use by the company: Level 1, Chartered Accountants House 50 Customhouse Quay, 50 Customhouse Quay, Wellington, 6143 (type: other, records). 188 Quay Street, Auckland Central, Auckland had been their physical address, until 30 Jul 2020. 750000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 731250 shares (97.5 per cent of shares), namely:
Steven Yin Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Yin, Steven (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 18750 shares); it includes
Yin, Steven (a director) - located at Parnell, Auckland. Our information was updated on 28 Apr 2024.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Physical & service & registered 30 Jul 2020
Level 1, Chartered Accountants House 50 Customhouse Quay, 50 Customhouse Quay, Wellington, 6143 Other (Address for Records) & records (Address for Records) 03 Nov 2021
Directors
Name and Address Role Period
Steven Yin
Parnell, Auckland, 1052
Address used since 01 Oct 2016
Director 10 Feb 2014 - current
Douglas Cochrane
Devonport, Auckland, 0624
Address used since 18 Nov 2015
Director 11 Jun 2014 - 04 Apr 2016
Robin William Chemaly
Remuera, Auckland, 1050
Address used since 04 Nov 2011
Director 04 Nov 2011 - 11 Jun 2014
Harvinder Chawla
Auckland, Auckland, 1010
Address used since 21 Nov 2013
Director 04 Nov 2011 - 10 Feb 2014
Addresses
Previous address Type Period
188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 08 Nov 2016 - 30 Jul 2020
Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 Physical & registered 04 Nov 2011 - 08 Nov 2016
Financial Data
Financial info
750000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 731250
Shareholder Name Address Period
Steven Yin Trustee Company Limited
Shareholder NZBN: 9429041058138
Entity (NZ Limited Company)
Parnell
Auckland
1052
27 Feb 2014 - current
Yin, Steven
Director
Parnell
Auckland
1052
27 Feb 2014 - current
Shares Allocation #2 Number of Shares: 18750
Shareholder Name Address Period
Yin, Steven
Director
Parnell
Auckland
1052
27 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Murray, David Neil
Individual
Takapuna
Auckland
0622
13 Feb 2012 - 27 Feb 2014
Equity Funding Limited
Shareholder NZBN: 9429039689566
Company Number: 319126
Entity
04 Nov 2011 - 04 Apr 2016
Chawla, Harvinder
Individual
Auckland
Auckland
1010
13 Feb 2012 - 27 Feb 2014
Harvinder Chawla
Director
Auckland
Auckland
1010
13 Feb 2012 - 27 Feb 2014
Chawla, Leanne
Individual
Mount Eden
Auckland
1024
13 Feb 2012 - 27 Feb 2014
Equity Funding Limited
Shareholder NZBN: 9429039689566
Company Number: 319126
Entity
04 Nov 2011 - 04 Apr 2016
Location