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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Heine, Stewart Clifton |
St Heliers Auckland 1071 New Zealand |
28 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Heine, Maureen |
St Heliers Auckland 1071 New Zealand |
28 Jul 2003 - |
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
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