General information
Metro Personal Consultants NZ Limited
Type: NZ Limited Company (Ltd)9429031496490
New Zealand Business Number
2515041
Company Number
Registered
Company Status
Metro Personal Consultants Nz Limited (New Zealand Business Number 9429031496490) was registered on 11 Jun 2010. 1 address is in use by the company: Suite 1 Level 4 300 Queen Street, Auckland Cbd, Auckland, 1140 (type: registered, physical). Level 8,3-13 Shortland Street, Auckland Cbd, Auckland had been their registered address, up to 20 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bei Ma (a director) located at Auckland Cbd, Auckland postcode 1141. The Businesscheck data was last updated on 09 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Level 4 300 Queen Street, Auckland Cbd, Auckland, 1140 | Registered & physical | 20 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bei Ma
Auckland Cbd, Auckland, 1141
Address used since 24 May 2014 |
Director | 11 Jun 2010 - current |
|
Rong Fu
Northcross, Auckland, 0632
Address used since 29 Dec 2014 |
Director | 29 Dec 2014 - 03 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8,3-13 Shortland Street, Auckland Cbd, Auckland, 1001 | Registered & physical | 01 Nov 2012 - 20 Aug 2015 |
| 7 Ravine Lane, Albany, Auckland | Physical & registered | 11 Jun 2010 - 01 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bei Ma Director |
Auckland Cbd Auckland 1141 |
13 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bei Ma Individual |
Albany Auckland |
11 Jun 2010 - 02 Mar 2012 |
|
Bei Ma Director |
Auckland Cbd Auckland 1141 |
08 Jun 2012 - 29 Dec 2014 |
|
Jyj Trustee Limited Shareholder NZBN: 9429031984232 Company Number: 2310196 Entity |
02 Mar 2012 - 13 Feb 2016 | |
|
Rong Fu Individual |
Northcross Auckland 0632 |
29 Dec 2014 - 03 Feb 2015 |
|
Rf & Hl Trustee Limited Shareholder NZBN: 9429041578896 Company Number: 5571826 Entity |
03 Feb 2015 - 03 Dec 2015 | |
|
Rf & Hl Trustee Limited Shareholder NZBN: 9429041578896 Company Number: 5571826 Entity |
03 Feb 2015 - 03 Dec 2015 | |
|
Jyj Trustee Limited Shareholder NZBN: 9429031984232 Company Number: 2310196 Entity |
02 Mar 2012 - 13 Feb 2016 |
Location
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