General information
Metromatics Limited
Type: NZ Limited Company (Ltd)9429037267537
New Zealand Business Number
1034116
Company Number
Registered
Company Status
Metromatics Limited (New Zealand Business Number 9429037267537) was launched on 15 May 2000. 5 addresess are in use by the company: 25 Flinders Parade, North Lakes, 4509 (type: delivery, postal). Unit 1/867 Dominion Rd, Mt Roskill Auckland 4041 had been their registered address, up to 01 Sep 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Metromatics Pty Ltd (an other) located at North Lakes, Queensland postcode 4509. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Ellett Road, Rd 1, Papakura, 2580 | Physical & registered & service | 01 Sep 2010 |
| 25 Flinders Parade, North Lakes, 4509 | Postal | 07 Sep 2021 |
| 124 Ellett Road, Rd 1, Papakura, 2580 | Office | 07 Sep 2021 |
| 25 Flinders Parade, North Lakes, 4509 | Delivery | 27 Sep 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Oakes
North Lakes, 4509
Address used since 01 Jan 1970
Park Orchards, Victoria, 3114
Address used since 24 Aug 2011
North Lakes, 4509
Address used since 01 Jan 1970 |
Director | 15 May 2000 - current |
|
Graham Wayne Sargent
North Lakes, 4509
Address used since 01 Jan 1970
Buderim, Queensland, 4556
Address used since 24 Aug 2011
4-6 Burke Crescent, North Lakes, 4509
Address used since 01 Jan 1970
4-6 Burke Crescent, North Lakes, 4509
Address used since 01 Jan 1970 |
Director | 15 May 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Flinders Parade, North Lakes, 4509 | Delivery | 27 Sep 2023 |
Principal place of activity
| 124 Ellett Road , Rd 1 , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1/867 Dominion Rd, Mt Roskill Auckland 4041 | Registered | 25 Aug 2008 - 01 Sep 2010 |
| Unit 1/867 Dominion Road, Mt Roskill Auckland 4041 | Physical | 25 Aug 2008 - 01 Sep 2010 |
| Unit D 18 Clark Street, New Lynn Auckland | Physical & registered | 15 May 2000 - 25 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Metromatics Pty Ltd Other (Other) |
North Lakes, Queensland 4509 |
15 May 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Metromatics Pty Ltd |
| Type | Pty Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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