Metrology Calibration Services Limited, a registered company, was started on 20 Jan 1992. 9429039031747 is the NZ business identifier it was issued. "Precision equipment calibration" (business classification S942290) is how the company has been classified. This company has been managed by 4 directors: Lyndon Paul Kapoor - an active director whose contract began on 20 Jan 1992,
Gerald Neil Kapoor - an inactive director whose contract began on 20 Jan 1992 and was terminated on 13 Jul 2016,
Peter Graeme Batcheler - an inactive director whose contract began on 11 Dec 2014 and was terminated on 31 Aug 2015,
Nigel Courtney Kapoor - an inactive director whose contract began on 20 Jan 1992 and was terminated on 17 Dec 2004.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 130 Cambridge Road, Te Awamutu, Te Awamutu, 3800 (postal address),
130 Cambridge Road, Te Awamutu, Te Awamutu, 3800 (invoice address),
130 Cambridge Road, Te Awamutu, Te Awamutu, 3800 (delivery address),
130C Cambridge Road, Te Awamutu, 3800 (physical address) among others.
Metrology Calibration Services Limited had been using 108 Wattle Place, Whangamata, Whangamata as their physical address up until 24 Oct 2018.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address #1: 108 Wattle Place, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 10 Jul 2017 to 24 Oct 2018
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 18 Nov 2016 to 28 Aug 2018
Address #3: 30 Northway Street, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 09 Nov 2012 to 10 Jul 2017
Address #4: 30 Northway Street, Te Rapa, Hamilton, 3200 New Zealand
Registered address used from 09 Nov 2012 to 18 Nov 2016
Address #5: 750 Te Rapa Road, Hamilton New Zealand
Physical address used from 27 Jun 1997 to 09 Nov 2012
Address #6: 750 Te Rapa Road, Hamilton New Zealand
Registered address used from 30 Jun 1995 to 09 Nov 2012
Address #7: 25a Northway Street, Hamilton
Registered address used from 30 Jun 1995 to 30 Jun 1995
Address #8: 750 Te Rapa Road, Hamilton
Registered address used from 03 Nov 1993 to 30 Jun 1995
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Kapoor, Katrina |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Oct 2019 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Kapoor, Lyndon Paul |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Jan 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kapoor, Nigel Courtney |
Hamilton East Hamilton 3216 New Zealand |
20 Jan 1992 - 19 Jul 2016 |
Individual | Hall, Doretta Jean |
Huntington Hamilton 3210 New Zealand |
20 Jan 1992 - 19 Jul 2016 |
Individual | Kapoor, Gerald Neil |
Te Rapa Hamilton 3200 New Zealand |
20 Jan 1992 - 24 Oct 2019 |
Individual | Kapoor, Margaret Jean |
Rototuna Hamilton 3210 New Zealand |
20 Jan 1992 - 24 Oct 2019 |
Lyndon Paul Kapoor - Director
Appointment date: 20 Jan 1992
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 15 Oct 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Nov 2016
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 30 Jun 2017
Gerald Neil Kapoor - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 13 Jul 2016
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 01 Oct 2015
Peter Graeme Batcheler - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 31 Aug 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Dec 2014
Nigel Courtney Kapoor - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 17 Dec 2004
Address: Hamilton,
Address used since 20 Jan 1992
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