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Meton Limited

Type: NZ Limited Company (Ltd)
9429035877844
NZBN
1350425
Company Number
Registered
Company Status
Current address
7a Keys Terrace
St Heliers
Auckland 1071
New Zealand
Service & physical address used since 15 May 2017
7a Keys Terrace
St Heliers
Auckland 1071
New Zealand
Registered address used since 18 May 2017

Meton Limited, a registered company, was incorporated on 28 Jul 2003. 9429035877844 is the NZBN it was issued. The company has been supervised by 2 directors: Stewart Clifton Heine - an active director whose contract started on 28 Jul 2003,
Maureen Heine - an active director whose contract started on 28 Jul 2003.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 7A Keys Terrace, St Heliers, Auckland, 1071 (types include: registered, physical).
Meton Limited had been using 7A Keys Terrace, St Heliers, Auckland as their registered address until 18 May 2017.
Old names used by the company, as we managed to find at BizDb, included: from 23 Jun 2004 to 06 Oct 2015 they were called Meton International Limited, from 28 Jul 2003 to 23 Jun 2004 they were called Metton International Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Principal place of activity

7a Keys Terrace, St Heliers, Aucland, 1074 New Zealand


Previous addresses

Address #1: 7a Keys Terrace, St Heliers, Auckland, 1071 New Zealand

Registered address used from 17 May 2017 to 18 May 2017

Address #2: 7a Keys Terrace, St Heliers, Auckland, 1071 New Zealand

Registered address used from 16 May 2017 to 17 May 2017

Address #3: 7a Keys Terrace, St Heliers, Auckland, 1071 New Zealand

Registered address used from 15 May 2017 to 16 May 2017

Address #4: Flat 4, 7 Keys Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 17 Jan 2013 to 15 May 2017

Address #5: 24 Bungard Road, Karaka, Rd1, Papakura New Zealand

Registered & physical address used from 28 Jul 2003 to 17 Jan 2013

Contact info
64 21 333275
Phone
maureen@meton.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Heine, Stewart Clifton St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Heine, Maureen St Heliers
Auckland
1071
New Zealand
Directors

Stewart Clifton Heine - Director

Appointment date: 28 Jul 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 May 2017


Maureen Heine - Director

Appointment date: 28 Jul 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 May 2017