General information
Metro Law Limited
Type: NZ Limited Company (Ltd)9429035170488
New Zealand Business Number
1558491
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Metro Law Limited (issued a New Zealand Business Number of 9429035170488) was incorporated on 07 Oct 2004. 6 addresess are currently in use by the company: Level 9, 41 Shortland Street, Auckland Central, 1011 (type: registered, service). 4/36 Williamson Avenue, Ponsonby, Auckland had been their physical address, up until 24 Sep 2015. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Hemphill, Michael Peter (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 24 Sep 2015 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Postal & office & delivery | 10 May 2019 |
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Registered & service | 07 Dec 2022 |
Contact info
64 09 9290800
Phone (Phone)
thefirm@metrolaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Hemphill
Rd 2, Clevedon, 2582
Address used since 14 Aug 2020
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 07 Oct 2004 - current |
|
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 07 Oct 2004 - 07 May 2018 |
|
Andrew James Kennedy
Mount Roskill, Auckland,
Address used since 07 Oct 2004 |
Director | 07 Oct 2004 - 08 Jun 2006 |
Addresses
Principal place of activity
| 169a Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 4/36 Williamson Avenue, Ponsonby, Auckland | Physical | 09 Jun 2008 - 24 Sep 2015 |
| 4/36 Williamson Avenue, Ponsonby, Auckland | Registered | 06 Jun 2008 - 24 Sep 2015 |
| Level 11 Worldwide Tower, 8 Whitaker Place, Auckland | Physical | 06 Jun 2008 - 09 Jun 2008 |
| Level 11 Worldwide Tower, 8 Whitaker Place, Auckland | Registered | 27 May 2005 - 06 Jun 2008 |
| Level 11, 8-10 Whitaker Place, Newton, Auckland | Physical | 27 May 2005 - 06 Jun 2008 |
| Level 8, 8-10 Whitaker Place, Newton, Auckland | Physical & registered | 07 Oct 2004 - 27 May 2005 |
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemphill, Michael Peter Individual |
Ponsonby Auckland 1011 |
07 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsley, Rico Scott Individual |
Ponsonby Auckland 1011 |
07 Oct 2004 - 07 May 2018 |
|
Kennedy, Andrew James Individual |
Mount Roskill Auckland |
07 Oct 2004 - 07 Oct 2004 |
Location
Companies nearby
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Ml Trustees 4669 Limited 169a Ponsonby Road |
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|
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|
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|
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|
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