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General information

Metro Planning Limited

Type: NZ Limited Company (Ltd)
9429039305442
New Zealand Business Number
439857
Company Number
Registered
Company Status

Metro Planning Limited (issued an NZ business identifier of 9429039305442) was registered on 07 Jul 1989. 2 addresses are currently in use by the company: 27 Ring Terrace, Saint Marys Bay, Auckland, 1011 (type: physical, registered). 58 Gladstone Road, Northcote, Auckland had been their physical address, up until 29 Jul 2014. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Putt, Brian William (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Ashmore, Suzanne Linda (an individual) - located at Saint Marys Bay, Auckland. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
27 Ring Terrace, Saint Marys Bay, Auckland, 1011 Physical & registered & service 29 Jul 2014
Last updated:
Directors
Name and Address Role Period
Suzanne Linda Ashmore
Saint Marys Bay, Auckland, 1011
Address used since 03 Sep 2020
29-33 Shortland Street, Auckland, 1140
Address used since 09 Jul 2015
143 Wellesley Street West, Auckland, 1142
Address used since 10 Jul 2015
Director 07 Jul 1989 - current
Brian William Putt
Saint Marys Bay, Auckland, 1011
Address used since 03 Sep 2020
29-33 Shortland Street, Auckland, 1140
Address used since 09 Jul 2015
143 Wellesley Street, Auckland, 1011
Address used since 10 Jul 2015
Director 07 Jul 1989 - current
Addresses
Previous address Type Period
58 Gladstone Road, Northcote, Auckland, 0627 Physical & registered 09 Aug 2013 - 29 Jul 2014
Level 7, 29 Shortland Street, Auckland, 1140 Registered & physical 05 Aug 2011 - 09 Aug 2013
58 Gladstone Road, Northcote, Auckland 0627 Registered & physical 09 Dec 2009 - 05 Aug 2011
65 Birkenhead Avenue, Birkenhead, Auckland 10 Registered 26 Jun 1997 - 09 Dec 2009
65 Birkenhead Ave, Birkenhead, Auckland Physical 26 Jun 1997 - 09 Dec 2009
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Putt, Brian William
Individual 		Saint Marys Bay
Auckland
1011 		07 Jul 1989 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Ashmore, Suzanne Linda
Individual 		Saint Marys Bay
Auckland
1011 		07 Jul 1989 - current
Location
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