General information
Metco Engineering 2002 Limited
Type: NZ Limited Company (Ltd)9429036474035
New Zealand Business Number
1214414
Company Number
Registered
Company Status
Metco Engineering 2002 Limited (issued a business number of 9429036474035) was incorporated on 31 May 2002. 2 addresses are in use by the company: 1E Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, until 22 Mar 2017. Metco Engineering 2002 Limited used more names, namely: Metco Enginnering 2002 Limited from 31 May 2002 to 14 Jun 2002. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Pj & Bg Holdings Limited (an entity) located at Waiwhetu, Lower Hutt postcode 5010. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1e Quadrant Drive, Waiwhetu, Lower Hutt, 5010 | Registered & physical & service | 22 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Trevor Greer
Rd 1, Upper Hutt, 5371
Address used since 12 Apr 2010 |
Director | 31 May 2002 - current |
|
Paul Charles Jessup
Paraparaumu, Paraparaumu, 5032
Address used since 13 Sep 2021
Pauatahanui, Porirua, 5381
Address used since 10 Feb 2014 |
Director | 31 May 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical | 04 May 2016 - 22 Mar 2017 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered | 03 May 2016 - 22 Mar 2017 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 17 Aug 2015 - 04 May 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 17 Aug 2015 - 03 May 2016 |
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Registered & physical | 20 May 2011 - 17 Aug 2015 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Registered & physical | 09 May 2008 - 20 May 2011 |
| C/-the Offices Of Kendons, Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt | Registered & physical | 22 May 2006 - 09 May 2008 |
| C/- Peter D George, Chartered Accountant, 90 Kapiti Road, Paraparaumu | Registered | 19 Apr 2004 - 22 May 2006 |
| C/- Peter D George, Chartered Accountant, 90 Kapiti Roadf, Paraparaumu | Physical | 19 Apr 2004 - 22 May 2006 |
| C/- Kendons (pat Sheehan), Chartered Accountants, 69 Rutherford Street, Lower Hutt | Physical & registered | 31 May 2002 - 19 Apr 2004 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Pj & Bg Holdings Limited Shareholder NZBN: 9429050785155 Entity (NZ Limited Company) |
Waiwhetu Lower Hutt 5010 |
01 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jessup, Lynda Marie Individual |
Paraparaumu Paraparaumu 5032 |
04 May 2006 - 01 Nov 2022 |
|
Greer, Wayne Evan Individual |
Whitby Porirua 5024 |
04 May 2006 - 01 Nov 2022 |
|
Greer, Tracey-lea Jane Individual |
Rd 1 Whitemans Valley, Upper Hutt 5371 |
08 Apr 2004 - 01 Nov 2022 |
|
Jessup, Paul Charles Individual |
Paraparaumu Paraparaumu 5032 |
31 May 2002 - 01 Nov 2022 |
|
Greer, Wayne Evan Individual |
Whitby Porirua 5024 |
04 May 2006 - 01 Nov 2022 |
|
Greer, Tracey-lea Jane Individual |
Rd 1 Whitemans Valley, Upper Hutt 5371 |
08 Apr 2004 - 01 Nov 2022 |
|
Greer, Tracey-lea Jane Individual |
Rd 1 Whitemans Valley, Upper Hutt 5371 |
08 Apr 2004 - 01 Nov 2022 |
|
Jessup, Paul Charles Individual |
Pauatahanui Porirua 5381 |
31 May 2002 - 01 Nov 2022 |
|
Jessup, Paul Charles Individual |
Paraparaumu Paraparaumu 5032 |
31 May 2002 - 01 Nov 2022 |
|
Jessup, Paul Charles Individual |
Paraparaumu Paraparaumu 5032 |
31 May 2002 - 01 Nov 2022 |
|
Jessup, Lynda Marie Individual |
Paraparaumu Paraparaumu 5032 |
04 May 2006 - 01 Nov 2022 |
|
Greer, Brent Trevor Individual |
Rd 1 Whitemans Valley, Upper Hutt 5371 |
04 May 2006 - 01 Nov 2022 |
|
Greer, Brent Trevor Individual |
Rd 1 Whitemans Valley, Upper Hutt 5371 |
04 May 2006 - 01 Nov 2022 |
|
Greer, Brent Trevor Individual |
Rd 1 Whitemans Valley, Upper Hutt 5371 |
31 May 2002 - 01 Nov 2022 |
|
Greer, Brent Trevor Individual |
Rd 1 Whitemans Valley, Upper Hutt 5371 |
31 May 2002 - 01 Nov 2022 |
|
Houston, Barry Individual |
Upper Hutt 5018 |
04 May 2006 - 01 Nov 2022 |
|
Houston, Barry Individual |
Upper Hutt 5018 |
04 May 2006 - 01 Nov 2022 |
|
Southey, Tracey-lee Jane Individual |
Tawa |
08 Apr 2004 - 08 Apr 2004 |
|
Jessup, Lynda Marie Individual |
Pauatahanui Porirua 5381 |
31 May 2002 - 16 Apr 2021 |
Location
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