Shortcuts

Metron New Zealand 2007 Limited

Type: NZ Limited Company (Ltd)
9429033194141
NZBN
1974850
Company Number
Registered
Company Status
F349320
Industry classification code
Telephone Or Telegraph Equipment Wholesaling
Industry classification description
Current address
5 Huahua Crescent
Ardmore
Auckland 2110
New Zealand
Registered & physical & service address used since 09 Jul 2021

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).

Addresses

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

Contact info
64 9 2152906
Phone
64 9 2636836
Phone
sales@metron.co.nz
Email
alan.figgins@metron.co.nz
Email
No website
Website
www.metron.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Director Figgins, Alan Gary Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glenn, Kylie Sarah Conifer Grove
Takanini
2112
New Zealand
Individual Glenn, John Allan Conifer Grove
Takanini
2112
New Zealand
Individual Blackbourn, Owen James Papakura
Papakura
2110
New Zealand
Individual Blackbourn, Lynette Raye Papakura
Papakura
2110
New Zealand
Entity Tradetech New Zealand Limited
Shareholder NZBN: 9429000115551
Company Number: 2456409
Entity Tradetech New Zealand Limited
Shareholder NZBN: 9429000115551
Company Number: 2456409
Directors

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

Nearby companies

Liang Painting Limited
4 Lissleton Drive

Thakur's Estate Limited
8 Leixlep Lane

J P Rai Hospitality Limited
4 Leixlep Lane

New Testament Church Incorporated
5 Lissleton Drive

Poppies Group Limited
The Lane, Botany Centre

Jc New Land Consulting Limited
16 Leixlep Lane

Similar companies

Globalcom Nz Limited
93 Somerville Road

Impressive People Limited
52 Courthouse Lane

Monitronix Technology Limited
18 Waterloo St

Omc Electronics Nz Limited
Level 10, 120 Alber Street,

Omni Corporation Limited
25n George Street

Purelife Trade (nz) Limited
Shop 150 Pakuranga Plaza,