General information

Metropolitan Coffee House Limited

Type: NZ Limited Company (Ltd)
9429035748526
New Zealand Business Number
1407692
Company Number
Registered
Company Status

Metropolitan Coffee House Limited (issued a New Zealand Business Number of 9429035748526) was registered on 06 Nov 2003. 2 addresses are currently in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 24 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
S H G Holdings Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Metro Advances Limited (an entity) - located at Christchurch Central, Christchurch. Our information was updated on 20 Apr 2024.

Current address Type Used since
Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 24 Feb 2017
Directors
Name and Address Role Period
Stephen Wayne Boyd
Burnside, Christchurch, 8053
Address used since 11 Feb 2019
Ilam, Christchurch, 8053
Address used since 12 Feb 2016
Director 06 Nov 2003 - current
Nigel Kenneth Lundy
Christchurch Central, Christchurch, 8013
Address used since 11 Feb 2019
Saint Albans, Christchurch, 8014
Address used since 27 Feb 2015
Director 06 Nov 2003 - current
Julie Anne Lundy
Christchurch Central, Christchurch, 8013
Address used since 11 Feb 2019
Saint Albans, Christchurch, 8014
Address used since 27 Feb 2015
Director 06 Nov 2003 - current
Addresses
Previous address Type Period
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 09 Mar 2015 - 24 Feb 2017
334 Madras Street, Christchurch Registered & physical 06 Nov 2003 - 09 Mar 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
S H G Holdings Limited
Shareholder NZBN: 9429033799216
Entity (NZ Limited Company)
299 Durham Street North
Christchurch
8013
24 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Metro Advances Limited
Shareholder NZBN: 9429037666392
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
06 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Boyd, Stephen Wayne
Individual
Ilam
Christchurch
8053
06 Nov 2003 - 24 Mar 2017
Location
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