Metro Investments Limited
Type: NZ Limited Company (Ltd)Metro Investments Limited (issued an NZBN of 9429035662846) was incorporated on 13 Nov 2003. 2 addresses are in use by the company: 95 Orangi Kaupapa Road, Northland, Wellington, 6012 (type: registered, physical). 38 Onepu Road, Kilbirnie, Kilbirnie, Wellington had been their physical address, until 06 Aug 2020. Metro Investments Limited used more names, namely: Dormco No.5 Limited from 13 Nov 2003 to 09 Jul 2004. 662000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 662000 shares (100% of shares), namely:
Leong, David (an individual) located at 1St Floor, Kilbirnie Plaza, 38 Onepu Road, Kilbirnie postcode 6022,
Blundell, Richard Alan (an individual) located at Northland, Welllington postcode 6012. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Metro Investments Limited. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Orangi Kaupapa Road, Northland, Wellington, 6012 | Registered & physical & service | 06 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Boon Suan Tan
38 Onepu Road Kilbirnie, Wellington, 6022
Address used since 06 Mar 2018
Level 1 30 Bay Road Kilbirnie, Wellington, 6022
Address used since 07 Oct 2016 |
Director | 15 Jun 2004 - current |
|
Richard Alan Blundell
Northland, Wellington, 6012
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
David Leong
Seatoun, Wellington, 6022
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 05 Dec 2019 |
|
Richard Alan Blundell
Northland, Wellington, 6012
Address used since 31 Oct 2011 |
Director | 15 Jun 2004 - 02 May 2016 |
|
David Leong
Seatoun, Wellington,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 06 Nov 2012 |
|
Penelope Ann Dallimore
Level 2, 138 The Terrace, Wellington,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 15 Jun 2004 |
| 66 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Onepu Road, Kilbirnie, Kilbirnie, Wellington, 6022 | Physical & registered | 14 Mar 2018 - 06 Aug 2020 |
| Level 1 30 Bay Road, Kilbirnie, Wellington, 6022 | Registered & physical | 17 Oct 2016 - 14 Mar 2018 |
| 66 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 23 Jun 2009 - 17 Oct 2016 |
| 24 Orchard Street, Wadestown, Wellington | Physical & registered | 30 Nov 2005 - 23 Jun 2009 |
| 19 Dillion Street, Lowry Bay, Lower Hutt | Registered & physical | 16 Jul 2004 - 30 Nov 2005 |
| C/- Impact Legal, Level 2, 138 The Terrace, Wellington | Registered & physical | 13 Nov 2003 - 16 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leong, David Individual |
1st Floor, Kilbirnie Plaza 38 Onepu Road, Kilbirnie 6022 |
26 Jul 2004 - current |
|
Blundell, Richard Alan Individual |
Northland Welllington 6012 |
26 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myers, Sarah-louise Individual |
Wadestown Wellington, 6144 |
07 Jun 2006 - 06 Sep 2011 |
|
Blundell, Richard Alan Individual |
Northland Wellington, 6012 |
07 Jun 2006 - 10 May 2016 |
|
Dallimore, Penelope Ann Individual |
Level 2 138 The Terrace, Wellington |
13 Nov 2003 - 26 Jul 2004 |
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