Metron New Zealand 2007 Limited was registered on 10 Aug 2007 and issued a New Zealand Business Number of 9429033194141. The registered LTD company has been supervised by 3 directors: Alan Gary Figgins - an active director whose contract started on 01 Nov 2013,
Owen James Blackbourn - an inactive director whose contract started on 10 Aug 2007 and was terminated on 01 Nov 2013,
Kylie Sarah Glenn - an inactive director whose contract started on 10 Aug 2007 and was terminated on 01 Nov 2013.
As stated in BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: 5 Huahua Crescent, Ardmore, Auckland, 2110 (category: registered, physical).
Up until 09 Jul 2021, Metron New Zealand 2007 Limited had been using 17 Matarangi Road, East Tamaki, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Figgins, Alan Gary (a director) located at Papakura, Papakura postcode 2110. Metron New Zealand 2007 Limited was categorised as "Telephone or telegraph equipment wholesaling" (business classification F349320).
Principal place of activity
C/- Tradetech, 6 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 17 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 Jul 2017 to 09 Jul 2021
Address: 6 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 11 Nov 2013 to 20 Jul 2017
Address: 2 Sharivari Place, Conifer Grove, Takanini, 2112 New Zealand
Physical & registered address used from 26 Mar 2012 to 11 Nov 2013
Address: 32 Airfield Rd, Takanini 2112, Auckland New Zealand
Registered & physical address used from 10 Aug 2007 to 26 Mar 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Figgins, Alan Gary |
Papakura Papakura 2110 New Zealand |
25 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glenn, Kylie Sarah |
Conifer Grove Takanini 2112 New Zealand |
10 Aug 2007 - 01 Nov 2013 |
Individual | Glenn, John Allan |
Conifer Grove Takanini 2112 New Zealand |
10 Aug 2007 - 01 Nov 2013 |
Individual | Blackbourn, Owen James |
Papakura Papakura 2110 New Zealand |
10 Aug 2007 - 01 Nov 2013 |
Individual | Blackbourn, Lynette Raye |
Papakura Papakura 2110 New Zealand |
10 Aug 2007 - 01 Nov 2013 |
Entity | Tradetech New Zealand Limited Shareholder NZBN: 9429000115551 Company Number: 2456409 |
01 Nov 2013 - 25 Jan 2017 | |
Entity | Tradetech New Zealand Limited Shareholder NZBN: 9429000115551 Company Number: 2456409 |
01 Nov 2013 - 25 Jan 2017 |
Alan Gary Figgins - Director
Appointment date: 01 Nov 2013
Address: Ardmore, Auckland, 2110 New Zealand
Address used since 01 Jul 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 12 Jul 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2013
Owen James Blackbourn - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 01 Nov 2013
Address: Papakura, Auckland, 2110 New Zealand
Address used since 10 Aug 2007
Kylie Sarah Glenn - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 01 Nov 2013
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 21 Dec 2011
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