General information
Metrix Construction Limited
Type: NZ Limited Company (Ltd)9429039561473
New Zealand Business Number
359139
Company Number
Registered
Company Status
Metrix Construction Limited (New Zealand Business Number 9429039561473) was registered on 16 Oct 1987. 1 address is in use by the company: 20 Shrewsbury Close, Bethlehem, Tauranga, 3110 (type: registered, physical). C/-Accountants Unlimited, 2/First Floor 147 Cameron Rd, Tauranga had been their physical address, up until 18 Sep 2015. 5000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 5000 shares (100% of shares), namely:
Paul Hofsteede (an individual) located at Tauranga,
Elise Hofsteede (an individual) located at Tauranga. Businesscheck's information was updated on 04 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 20 Shrewsbury Close, Bethlehem, Tauranga, 3110 | Registered & physical | 18 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elise Adriana Hofsteede
Bethlehem, Tauranga, 3110
Address used since 10 Sep 2015 |
Director | 16 Oct 1987 - current |
|
Paul Joseph Hofsteede
Bethlehem, Tauranga, 3110
Address used since 10 Sep 2015 |
Director | 16 Oct 1987 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-accountants Unlimited, 2/first Floor 147 Cameron Rd, Tauranga, 3110 | Physical & registered | 11 Apr 2011 - 18 Sep 2015 |
| C/-accountants Unlimited, 144 Waihi Road, Tauranga | Physical | 17 Sep 2008 - 11 Apr 2011 |
| C/-accountants Unlimited, 144 Waihi Raod, Tauranga | Registered | 17 Sep 2008 - 11 Apr 2011 |
| C/-418b Devonport Road, Tauranga | Physical & registered | 23 Nov 2007 - 17 Sep 2008 |
| 45 St Andrews Drive, Tauranga | Physical | 16 Sep 2003 - 23 Nov 2007 |
| 45 St Andrews Drive, Tauranga | Registered | 18 Mar 2003 - 23 Nov 2007 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical | 28 Jan 2003 - 16 Sep 2003 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered | 28 Jan 2003 - 18 Mar 2003 |
| M J Falloon, Chartered Accountants, Level 2, 69 Spring Street, Tauranga | Registered | 18 Oct 2001 - 28 Jan 2003 |
| Same As Registered Office | Physical | 18 Oct 2001 - 18 Oct 2001 |
| C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga | Physical | 18 Oct 2001 - 28 Jan 2003 |
| M J Falloon, Chartered Accountants, 134 Willow Street, Tauranga | Registered | 10 Oct 2001 - 18 Oct 2001 |
| 46 Porutu Street, Lower Hutt | Physical | 10 Oct 1998 - 18 Oct 2001 |
| 46 Porutu Street, Lower Hutt | Registered | 10 Oct 1998 - 10 Oct 2001 |
| - | Physical | 10 Nov 1997 - 10 Oct 1998 |
| C/ Odlin And Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Registered | 10 Nov 1997 - 10 Oct 1998 |
| C/ Odlin And Mcgrath, Chartered Accountants, 60 Queens Drive, Lower Hutt | Registered | 21 Jul 1992 - 10 Nov 1997 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
14 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Joseph Hofsteede Individual |
Tauranga |
16 Oct 1987 - current |
|
Elise Adriana Hofsteede Individual |
Tauranga |
16 Oct 1987 - current |
Location
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