Metro Films Limited
Type: NZ Limited Company (Ltd)Metro Films Limited (issued a New Zealand Business Number of 9429039839442) was started on 03 Jul 1985. 5 addresess are in use by the company: Po Box 1081, Shortland Street, Auckland, 1140 (type: postal, office). Same As Registered Office had been their physical address, up until 25 Sep 2001. Metro Films Limited used more names, namely: Calypso Films Limited from 03 Jul 1985 to 06 Jul 1992. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Roelants, Andrew Alistair (an individual) located at Rd2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Roelants, Marjorie Anne (an individual) - located at Rd 2, Helensville. Moving on to the third group of shareholders, share allotment (99998 shares, 100%) belongs to 2 entities, namely:
Roelants, Andrew Alistair, located at Rd 2, Helensville (an individual),
Roelants, Marjorie Anne, located at Rd 2, Helensville (an individual). "Photographic equipment hiring" (business classification L663943) is the category the Australian Bureau of Statistics issued to Metro Films Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/43a Linwood Ave, Mt Albert, Auckland, 1025 | Registered & physical & service | 12 Sep 2016 |
| Po Box 1081, Shortland Street, Auckland, 1140 | Postal | 04 Sep 2019 |
| Suite 1, 43a Linwood Avenue, Mount Albert, Auckland, 1025 | Office & delivery | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Alistair Roelants
Rd 2, Helensville, 0875
Address used since 20 May 2021
Greenhithe, Auckland, 0632
Address used since 03 Jul 1985
Swanson, Auckland, 0612
Address used since 23 Aug 2019 |
Director | 03 Jul 1985 - current |
|
Marjorie Anne Roelants
Rd 2, Helensville, 0875
Address used since 20 May 2021
Greenhithe, Auckland, 0632
Address used since 03 Jul 1985
Swanson, Auckland, 0612
Address used since 23 Aug 2019 |
Director | 03 Jul 1985 - current |
| 44 Pollen Street, Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 25 Sep 2001 - 25 Sep 2001 |
| 44 Pollen St, Grey Lynn, Auckland | Physical | 25 Sep 2001 - 12 Sep 2016 |
| 379 Richmond Road, Grey Lynn | Physical | 22 Oct 1998 - 25 Sep 2001 |
| 44 Pollen Street, Grey Lynn, Auckland | Registered | 22 Oct 1998 - 12 Sep 2016 |
| 379 Richmond Road, Grey Lynn, Auckland | Registered | 22 Oct 1998 - 22 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roelants, Andrew Alistair Individual |
Rd2 Helensville 0875 |
03 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roelants, Marjorie Anne Individual |
Rd 2 Helensville 0875 |
03 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roelants, Andrew Alistair Individual |
Rd 2 Helensville 0875 |
03 Jul 1985 - current |
|
Roelants, Marjorie Anne Individual |
Rd 2 Helensville 0875 |
03 Jul 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pike, Ean Douglas Individual |
Greenhithe Auckland |
03 Jul 1985 - 01 Sep 2011 |
 |
Chemical Specialties Limited Same As Registered Office Address |
|
Steelfort Engineering Company Limited Same As Registered Office |
|
Mcclintock Contracting Limited Same As Registered Office Address |
|
Steels Motor Assemblies 1979 Limited Same As The Registered Office |
|
Protel Holdings Limited Same As |
|
Pk & K Patel Limited Same As |
|
Hotshots International Limited 38 Birmingham Dr |
|
Probooth Limited 459 Greers Road |
|
Mackenzie Business Ventures Limited 19 Mahy Place |
|
Photohire Limited 10 Oxford Terrace |
|
Photo Booth Fun NZ Limited 16 Lakshmi Place |
|
Hotshots Kiosks Akl Limited 151 Poraiti Road |