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Metrology Calibration Services Limited

Type: NZ Limited Company (Ltd)
9429039031747
NZBN
531100
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942290
Industry classification code
Precision Equipment Calibration
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 28 Aug 2018
130c Cambridge Road
Te Awamutu 3800
New Zealand
Physical & service address used since 24 Oct 2018
130 Cambridge Road
Te Awamutu
Te Awamutu 3800
New Zealand
Postal & invoice & delivery address used since 21 Oct 2019

Metrology Calibration Services Limited, a registered company, was started on 20 Jan 1992. 9429039031747 is the NZ business identifier it was issued. "Precision equipment calibration" (business classification S942290) is how the company has been classified. This company has been managed by 4 directors: Lyndon Paul Kapoor - an active director whose contract began on 20 Jan 1992,
Gerald Neil Kapoor - an inactive director whose contract began on 20 Jan 1992 and was terminated on 13 Jul 2016,
Peter Graeme Batcheler - an inactive director whose contract began on 11 Dec 2014 and was terminated on 31 Aug 2015,
Nigel Courtney Kapoor - an inactive director whose contract began on 20 Jan 1992 and was terminated on 17 Dec 2004.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 130 Cambridge Road, Te Awamutu, Te Awamutu, 3800 (postal address),
130 Cambridge Road, Te Awamutu, Te Awamutu, 3800 (invoice address),
130 Cambridge Road, Te Awamutu, Te Awamutu, 3800 (delivery address),
130C Cambridge Road, Te Awamutu, 3800 (physical address) among others.
Metrology Calibration Services Limited had been using 108 Wattle Place, Whangamata, Whangamata as their physical address up until 24 Oct 2018.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address #1: 108 Wattle Place, Whangamata, Whangamata, 3620 New Zealand

Physical address used from 10 Jul 2017 to 24 Oct 2018

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 18 Nov 2016 to 28 Aug 2018

Address #3: 30 Northway Street, Te Rapa, Hamilton, 3200 New Zealand

Physical address used from 09 Nov 2012 to 10 Jul 2017

Address #4: 30 Northway Street, Te Rapa, Hamilton, 3200 New Zealand

Registered address used from 09 Nov 2012 to 18 Nov 2016

Address #5: 750 Te Rapa Road, Hamilton New Zealand

Physical address used from 27 Jun 1997 to 09 Nov 2012

Address #6: 750 Te Rapa Road, Hamilton New Zealand

Registered address used from 30 Jun 1995 to 09 Nov 2012

Address #7: 25a Northway Street, Hamilton

Registered address used from 30 Jun 1995 to 30 Jun 1995

Address #8: 750 Te Rapa Road, Hamilton

Registered address used from 03 Nov 1993 to 30 Jun 1995

Contact info
64 7 7776002
15 Oct 2018 Phone
admin@metcal.co.nz
15 Oct 2018 Email
www.metcal.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kapoor, Katrina Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Kapoor, Lyndon Paul Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kapoor, Nigel Courtney Hamilton East
Hamilton
3216
New Zealand
Individual Hall, Doretta Jean Huntington
Hamilton
3210
New Zealand
Individual Kapoor, Gerald Neil Te Rapa
Hamilton
3200
New Zealand
Individual Kapoor, Margaret Jean Rototuna
Hamilton
3210
New Zealand
Directors

Lyndon Paul Kapoor - Director

Appointment date: 20 Jan 1992

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 15 Oct 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 10 Nov 2016

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 30 Jun 2017


Gerald Neil Kapoor - Director (Inactive)

Appointment date: 20 Jan 1992

Termination date: 13 Jul 2016

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 01 Oct 2015


Peter Graeme Batcheler - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 31 Aug 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Dec 2014


Nigel Courtney Kapoor - Director (Inactive)

Appointment date: 20 Jan 1992

Termination date: 17 Dec 2004

Address: Hamilton,

Address used since 20 Jan 1992

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