General information
Metro Building Solutions Limited
Type: NZ Limited Company (Ltd)9429035530060
New Zealand Business Number
1484682
Company Number
Registered
Company Status
Metro Building Solutions Limited (issued an NZ business identifier of 9429035530060) was registered on 17 Mar 2004. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 280 Great South Road, Greenlane, Auckland had been their physical address, up to 23 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Liu, Heng (an individual) located at Sunnynook, North Shore City 1309,
Wang, Ning (an individual) located at Sunnynook, North Shore City 1309. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 23 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ning Wang
Sunnynook, North Shore City 1309, 1309
Address used since 29 Feb 2016 |
Director | 18 Nov 2004 - current |
|
Deshan Cui
Mt Roskill, Auckland,
Address used since 17 Mar 2004 |
Director | 17 Mar 2004 - 18 Nov 2004 |
|
Tin Kin Cheung
Howick, Auckland,
Address used since 17 Mar 2004 |
Director | 17 Mar 2004 - 18 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 23 Feb 2021 - 23 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 24 Feb 2020 - 23 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 08 Mar 2016 - 24 Feb 2020 |
| 1-280 Great South Road, Greenlane, Auckland, 0627 | Physical | 04 Dec 2013 - 23 Feb 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Feb 2012 - 08 Mar 2016 |
| 2/28 Martin Crescent, Northcote, Northshore, Auckland, 0627 | Physical | 09 Jul 2010 - 04 Dec 2013 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 21 May 2010 - 20 Feb 2012 |
| Unit L,20 Cain Road, Mt Wellington, Auckland | Physical | 05 Mar 2009 - 09 Jul 2010 |
| Level 1, Federal Court, 198 Federal Street, Auckland | Physical | 03 Feb 2009 - 05 Mar 2009 |
| Level 1, Federal Court, 198 Federal Street, Auckland | Registered | 03 Feb 2009 - 21 May 2010 |
| Uint L,20 Cain Road,, Mt Wellington,auckland | Physical | 01 Aug 2007 - 03 Feb 2009 |
| 8b Camilla Grove, Sunnynook, North Shore City 1309 | Registered | 22 Dec 2004 - 03 Feb 2009 |
| 8b Camilla Grove, Sunnynook, North Shore City 1309 | Physical | 22 Dec 2004 - 01 Aug 2007 |
| 9/49 Esplanade Road, Mt Eden, Auckland | Physical & registered | 17 Mar 2004 - 22 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Heng Individual |
Sunnynook North Shore City 1309 |
17 Mar 2004 - current |
|
Wang, Ning Individual |
Sunnynook North Shore City 1309 |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cui, Deshan Individual |
Mt Roskill Auckland |
17 Mar 2004 - 27 Jun 2010 |
|
Cheung, Tin Kin Individual |
Howick Auckland |
17 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Switched On Energy Limited Unit J, 20 Cain Road |
|
Coveair Solutions Limited Unit P 20 Cain Road |
|
Grayson Wagner Company Limited Unit 1, 4a Cain Road |
|
Climate Control Services Limited 4 Cain Road |
|
Climate Control Limited 4 Cain Road |
|
Bona Fide Accounting Limited 4 Cain Road |