Metra Systems Limited
Type: NZ Limited Company (Ltd)Metra Systems Limited (issued an NZ business identifier of 9429046185785) was incorporated on 13 Jun 2017. 2 addresses are in use by the company: 15 Tregoweth Lane, Huntly, Huntly, 3700 (type: registered, physical). 72 Taharoto Road, Takapuna, Auckland had been their registered address, until 10 Jun 2020. Metra Systems Limited used other names, namely: Panelcon Limited from 13 Jun 2017 to 05 Jul 2017. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Metra Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Timber mfg - building, dressed" (business classification C141320) is the category the ABS issued to Metra Systems Limited. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Tregoweth Lane, Huntly, Huntly, 3700 | Registered & physical & service | 10 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Joel Tait
Rd 1, Muriwai, 0881
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Lance Aaron James
Murrays Bay, Auckland, 0630
Address used since 21 Oct 2022
Murrays Bay, Auckland, 0630
Address used since 19 Oct 2020
Milford, Auckland, 0620
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 03 Apr 2023 |
|
Jarrod Jason Beaman
Forrest Hill, Auckland, 0620
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - 03 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 21 Nov 2018 - 10 Jun 2020 |
| 22 Rangitoto Terrace, Milford, Auckland, 0620 | Registered & physical | 13 Jun 2017 - 21 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metra Holdings Limited Shareholder NZBN: 9429051172633 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldo Investments Limited Shareholder NZBN: 9429047129528 Company Number: 7123473 Entity |
Sandringham Auckland 1041 |
14 Feb 2020 - 04 Apr 2023 |
|
Beaman, Sarah Louise Individual |
Forrest Hill Auckland 0620 |
29 Mar 2022 - 04 Apr 2023 |
|
Reid, David Johnson Individual |
Kerikeri Kerikeri 0230 |
23 May 2022 - 04 Apr 2023 |
|
Donovan Group NZ Limited Shareholder NZBN: 9429037744359 Company Number: 929641 Entity |
05 Apr 2023 - 05 Apr 2023 | |
|
Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 Entity |
Murrays Bay Auckland 0630 |
26 Sep 2022 - 04 Apr 2023 |
|
Beaman, Jarrod Jason Individual |
Forrest Hill Auckland 0620 |
29 Mar 2022 - 04 Apr 2023 |
|
Ariston Group Limited Shareholder NZBN: 9429046170576 Company Number: 6301727 Entity |
Huntly Huntly 3700 |
13 Jun 2017 - 04 Apr 2023 |
Ultimate Holding Company
| Name | Ariston Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6301727 |
| Country of origin | NZ |
| Address |
22 Rangitoto Terrace Milford Auckland 0620 |
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