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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Watt, David |
Hamilton |
26 Feb 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Watt, Patricia Ann Clare |
Hamilton |
26 Feb 2002 - |
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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