General information
Mariel Metro Limited
Type: NZ Limited Company (Ltd)9429035646730
New Zealand Business Number
1459006
Company Number
Registered
Company Status
Mariel Metro Limited (NZBN 9429035646730) was started on 27 Nov 2003. 2 addresses are in use by the company: 3/725 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 133B Remuera Road, Remuera, Auckland had been their registered address, until 02 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Leung, Mou Pak Jason (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/725 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 02 Sep 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Mou Yu Leung
Remuera, Auckland, 1050
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - current |
|
Mou Pak Jason Leung
Auckland Central, Auckland, 1010
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Mou Yu Richard Leung
Remuera, Auckland, 1050
Address used since 25 Aug 2020
Remuera, Auckland, 1050
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - 24 Mar 2021 |
|
Martin Mou Kow Leung
Kennedy Town, Hong Kong,
Address used since 30 Aug 2018
Newtown, Victoria, 3220
Address used since 29 Aug 2014 |
Director | 27 Nov 2003 - 19 Sep 2019 |
|
Grabriel Kei Yiu Ng
Northpark, Howick, Auckland,
Address used since 27 Nov 2003 |
Director | 27 Nov 2003 - 23 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 133b Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 17 Sep 2012 - 02 Sep 2020 |
| 133b Remuera Rd, Remuera, Auckland | Registered & physical | 31 Jul 2009 - 17 Sep 2012 |
| C/-5f Embassy Apartments, 18 Wakefield Street, Auckland 1010 | Physical & registered | 04 Feb 2009 - 31 Jul 2009 |
| 2/59 The Parade, Bucklands Beach, Auckland | Registered & physical | 27 Nov 2003 - 04 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Mou Pak Jason Individual |
Auckland Central Auckland 1010 |
20 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Grabriel Kei Yiu Individual |
Northpark Howick, Auckland |
27 Nov 2003 - 28 Jan 2009 |
|
Leung, Martin Mou Kow Individual |
Kennedy Town Hong Kong |
27 Nov 2003 - 20 Sep 2019 |
Location
Companies nearby
 |
Recalibrated Health Limited 4a 139 Remuera Road |
|
Nirmala Investments Pty Limited Flat 1, 2 Bassett Road |
|
John Hart Consultancy Limited 11/2 Bassett Road |
|
Ralston Developments Limited Apartment 11 |
|
Fergley Trustee Limited Flat 2, 2 Bassett Road |
|
Real Estate By Design Limited 2 Dilworth Avenue |