General information

Meton Limited

Type: NZ Limited Company (Ltd)
9429035877844
New Zealand Business Number
1350425
Company Number
Registered
Company Status

Meton Limited (NZBN 9429035877844) was started on 28 Jul 2003. 2 addresses are in use by the company: 7A Keys Terrace, St Heliers, Auckland, 1071 (type: registered, physical). 7A Keys Terrace, St Heliers, Auckland had been their registered address, up to 18 May 2017. Meton Limited used other aliases, namely: Meton International Limited from 23 Jun 2004 to 06 Oct 2015, Metton International Limited (28 Jul 2003 to 23 Jun 2004). 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:
Heine, Stewart Clifton (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Heine, Maureen (an individual) - located at St Heliers, Auckland. Our data was updated on 22 Mar 2024.

Current address Type Used since
7a Keys Terrace, St Heliers, Auckland, 1071 Service & physical 15 May 2017
7a Keys Terrace, St Heliers, Auckland, 1071 Registered 18 May 2017
Contact info
64 21 333275
Phone (Phone)
maureen@meton.co.nz
Email
Directors
Name and Address Role Period
Stewart Clifton Heine
St Heliers, Auckland, 1071
Address used since 05 May 2017
Director 28 Jul 2003 - current
Maureen Heine
St Heliers, Auckland, 1071
Address used since 05 May 2017
Director 28 Jul 2003 - current
Addresses
Principal place of activity
7a Keys Terrace , St Heliers , Aucland , 1074
Previous address Type Period
7a Keys Terrace, St Heliers, Auckland, 1071 Registered 17 May 2017 - 18 May 2017
7a Keys Terrace, St Heliers, Auckland, 1071 Registered 16 May 2017 - 17 May 2017
7a Keys Terrace, St Heliers, Auckland, 1071 Registered 15 May 2017 - 16 May 2017
Flat 4, 7 Keys Terrace, St Heliers, Auckland, 1071 Registered & physical 17 Jan 2013 - 15 May 2017
24 Bungard Road, Karaka, Rd1, Papakura Registered & physical 28 Jul 2003 - 17 Jan 2013
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Heine, Stewart Clifton
Individual
St Heliers
Auckland
1071
28 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Heine, Maureen
Individual
St Heliers
Auckland
1071
28 Jul 2003 - current
Location