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Metromatics Limited

Type: NZ Limited Company (Ltd)
9429037267537
NZBN
1034116
Company Number
Registered
Company Status
Current address
124 Ellett Road
Rd 1
Papakura 2580
New Zealand
Physical & registered & service address used since 01 Sep 2010
25 Flinders Parade
North Lakes 4509
Australia
Postal address used since 07 Sep 2021
124 Ellett Road
Rd 1
Papakura 2580
New Zealand
Office address used since 07 Sep 2021

Metromatics Limited, a registered company, was registered on 15 May 2000. 9429037267537 is the number it was issued. This company has been managed by 2 directors: Christopher John Oakes - an active director whose contract began on 15 May 2000,
Graham Wayne Sargent - an active director whose contract began on 15 May 2000.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Flinders Parade, North Lakes, 4509 (types include: delivery, postal).
Metromatics Limited had been using Unit 1/867 Dominion Rd, Mt Roskill Auckland 4041 as their registered address up until 01 Sep 2010.
One entity owns all company shares (exactly 100 shares) - Metromatics Pty Ltd - located at 4509, North Lakes, Queensland.

Addresses

Other active addresses

Address #4: 25 Flinders Parade, North Lakes, 4509 Australia

Delivery address used from 27 Sep 2023

Principal place of activity

124 Ellett Road, Rd 1, Papakura, 2580 New Zealand


Previous addresses

Address #1: Unit 1/867 Dominion Rd, Mt Roskill Auckland 4041 New Zealand

Registered address used from 25 Aug 2008 to 01 Sep 2010

Address #2: Unit 1/867 Dominion Road, Mt Roskill Auckland 4041 New Zealand

Physical address used from 25 Aug 2008 to 01 Sep 2010

Address #3: Unit D 18 Clark Street, New Lynn Auckland

Physical & registered address used from 15 May 2000 to 25 Aug 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Metromatics Pty Ltd North Lakes, Queensland
4509
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Metromatics Pty Ltd
Name
Pty Ltd
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Christopher John Oakes - Director

Appointment date: 15 May 2000

ASIC Name: Metromatics Pty. Ltd.

Address: North Lakes, 4509 Australia

Address: Park Orchards, Victoria, 3114 Australia

Address used since 24 Aug 2011

Address: North Lakes, 4509 Australia


Graham Wayne Sargent - Director

Appointment date: 15 May 2000

ASIC Name: Metromatics Pty. Ltd.

Address: North Lakes, 4509 Australia

Address: Buderim, Queensland, 4556 Australia

Address used since 24 Aug 2011

Address: 4-6 Burke Crescent, North Lakes, 4509 Australia

Address: 4-6 Burke Crescent, North Lakes, 4509 Australia

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