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Portable Brake Meters New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036632855
NZBN
1187433
Company Number
Registered
Company Status
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
13 Wickham Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Nov 2018
13 Wickham Street
Frankton
Hamilton 3204
New Zealand
Office address used since 19 Mar 2020
13 Wickham Street
Frankton
Hamilton 3204
New Zealand
Delivery & postal address used since 11 Mar 2022

Portable Brake Meters New Zealand Limited, a registered company, was launched on 26 Feb 2002. 9429036632855 is the NZBN it was issued. "Scientific or technical service nec" (business classification M692540) is how the company was classified. This company has been supervised by 2 directors: David Watt - an active director whose contract began on 26 Feb 2002,
Patricia Ann Clare Watt - an active director whose contract began on 26 Feb 2002.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Wickham Street, Frankton, Hamilton, 3204 (category: delivery, postal).
Portable Brake Meters New Zealand Limited had been using 7 Cabernet Crescent, Massey, Auckland as their registered address until 07 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

13 Wickham Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 21 Mar 2013 to 07 Nov 2018

Address #2: 7-11 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand

Physical & registered address used from 27 Mar 2012 to 21 Mar 2013

Address #3: Jones Accounting&financial Services Ltd, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand

Registered & physical address used from 27 Apr 2007 to 27 Mar 2012

Address #4: Vazey Child, 3 London Street, Hamilton

Registered & physical address used from 16 Mar 2006 to 27 Apr 2007

Address #5: Vazey Child, 19 Worley Place, Hamilton, New Zealand

Registered & physical address used from 26 Feb 2002 to 16 Mar 2006

Contact info
64 7 8747093
19 Mar 2019 Phone
accounting589@hotmail.com
13 Mar 2024 nzbn-reserved-invoice-email-address-purpose
Triciawattdwa@outlook.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Watt, David Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Watt, Patricia Ann Clare Hamilton
Directors

David Watt - Director

Appointment date: 26 Feb 2002

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 04 Mar 2016


Patricia Ann Clare Watt - Director

Appointment date: 26 Feb 2002

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 04 Mar 2016

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