Metro Recruitment Limited
Type: NZ Limited Company (Ltd)Metro Recruitment Limited (issued a business number of 9429037623210) was incorporated on 25 Mar 1999. 4 addresses are in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, service). 3 Scarborough Terrace, Parnell, Auckland had been their registered address, until 14 Dec 2001. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Lynch, Kieron John (an individual) located at Rd 3, Drury postcode 2579,
Lynch, Caroline Ann (an individual) located at Rd 3, Drury postcode 2579. In the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Mark, Heather Ann (an individual) - located at Rd 3, Hamilton,
Hooper, Karma (an individual) - located at Maraetai, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lynch, Caroline Ann, located at Rd 3, Drury (an individual). Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High St, Auckland | Physical & registered & service | 14 Dec 2001 |
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & service | 11 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Ann Lynch
Rd 3, Drury, 2579
Address used since 25 Nov 2009 |
Director | 25 Mar 1999 - current |
|
Karma Hooper
Maraetai, Auckland, 2018
Address used since 24 Nov 2014
Maraetai, Auckland, 2018
Address used since 25 Nov 2014 |
Director | 20 Feb 2008 - current |
|
Suzanne Maree Hood
Herne Bay, Auckland,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 24 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| 3 Scarborough Terrace, Parnell, Auckland | Registered & physical | 14 Dec 2001 - 14 Dec 2001 |
| 3 Scarborough Terrace, Parnell, Auckland | Registered | 12 Apr 2000 - 14 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Kieron John Individual |
Rd 3 Drury 2579 |
17 Jul 2009 - current |
|
Lynch, Caroline Ann Individual |
Rd 3 Drury 2579 |
25 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Heather Ann Individual |
Rd 3 Hamilton 3283 |
16 Apr 2008 - current |
|
Hooper, Karma Individual |
Maraetai Auckland 2018 |
16 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Caroline Ann Individual |
Rd 3 Drury 2579 |
25 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Karma Individual |
Maraetai Auckland 2018 |
16 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
Southern Cross Building 61 High Street, Auckland |
25 Mar 1999 - 24 Nov 2022 |
|
Weatherston, Murray David Individual |
Ararimu R D 3, Drury |
25 Mar 1999 - 15 Sep 2008 |
 |
Basi Commercial Investments Limited 5/1 Ruskin Street |
|
Forefront Systems Limited 5 Ruskin Street |
|
Mana Health Limited 7 Ruskin Street |
|
Hibiscus Contractors Limited Suite 3, 170 Parnell Road |
|
Associated Retail Developments N.z. Limited 170 Parnell Road |
|
Servicenet Limited Suite 3, Level 1 |