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Meter Solutions Limited

Type: NZ Limited Company (Ltd)
9429037963200
NZBN
883452
Company Number
Registered
Company Status
Current address
48 Joseph Banks Drive
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 05 Mar 2012

Meter Solutions Limited, a registered company, was registered on 02 Dec 1997. 9429037963200 is the NZBN it was issued. This company has been supervised by 3 directors: Paul Everett Foley - an active director whose contract began on 02 Dec 1997,
Colin Everitt Foley - an inactive director whose contract began on 02 Dec 1997 and was terminated on 26 Jul 2016,
Bryan Stapleton Clark - an inactive director whose contract began on 02 Dec 1997 and was terminated on 01 Apr 2014.
Last updated on 17 Feb 2024, our data contains detailed information about 1 address: 48 Joseph Banks Drive, Whitby, Porirua, 5024 (category: registered, physical).
Meter Solutions Limited had been using 383 Muritai Road, Eastbourne, Lower Hutt as their registered address until 05 Mar 2012.
A total of 2100 shares are allocated to 3 shareholders (3 groups). The first group includes 700 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 700 shares (33.33 per cent). Lastly there is the third share allocation (700 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

48 Joseph Banks Drive, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address: 383 Muritai Road, Eastbourne, Lower Hutt New Zealand

Registered address used from 13 Apr 2000 to 05 Mar 2012

Address: 383 Muritai Road, Eastbourne, Lower Hutt

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 383 Muritai Road, Eastbourne, Lower Hutt New Zealand

Physical address used from 03 Dec 1997 to 05 Mar 2012

Contact info
64 22 6700182
Phone
sales@meter-solutions.co.nz
22 Feb 2021 Email
accounts@meter-solutions.co.nz
22 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Foley, Colin Everitt Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Foley, Paul Everett Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 700
Individual Clark, Bryan Stapleton Omokoroa
Omokoroa
3114
New Zealand
Directors

Paul Everett Foley - Director

Appointment date: 02 Dec 1997

Address: Whitby, Porirua, 5024 New Zealand

Address used since 02 Mar 2012


Colin Everitt Foley - Director (Inactive)

Appointment date: 02 Dec 1997

Termination date: 26 Jul 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 02 Mar 2012


Bryan Stapleton Clark - Director (Inactive)

Appointment date: 02 Dec 1997

Termination date: 01 Apr 2014

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 09 Feb 2010

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