Metermaster (nz) Limited

Metermaster (Nz) Limited, a registered company, was launched on 30 Mar 1990. 9429039230003 is the NZBN it was issued. "Electrical measuring or testing instrument wholesaling" (business classification F349425) is how the company has been classified. The company has been run by 3 directors: Mark Antony Hayes - an active director whose contract began on 24 Jun 1992,
Sandra Jacalyn Hayes - an active director whose contract began on 01 Jun 1999,
John Warne - an inactive director whose contract began on 06 Aug 1990 and was terminated on 24 Jun 1992.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 180J Great South Road, Takanini, Auckland, 2112 (registered address),
180J Great South Road, Takanini, Auckland, 2112 (physical address),
180J Great South Road, Takanini, Auckland, 2112 (service address),
P O Box 72887, Papakura, Auckland, 2244 (postal address) among others.
Metermaster (Nz) Limited had been using 180A Great South Road, Takanini, Takanini as their registered address up until 15 Jun 2021.
A total of 50000 shares are allocated to 4 shareholders (3 groups). The first group consists of 40000 shares (80 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5000 shares (10 per cent). Lastly the 3rd share allocation (5000 shares 10 per cent) made up of 1 entity.

Principal place of activity

180j Great South Road, Takanini, Takanini, 2112 New Zealand

Previous addresses

Address #1: 180a Great South Road, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 02 Feb 2021 to 15 Jun 2021

Address #2: 116 Great South Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 15 Jun 2020 to 02 Feb 2021

Address #3: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered address used from 08 Jun 2020 to 15 Jun 2020

Address #4: Staples Rodway, Chartered Accountants, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 24 Mar 2000 to 24 Mar 2000

Address #5: 16 Elliott Street, Papakura New Zealand

Registered address used from 24 Mar 2000 to 08 Jun 2020

Address #6: 16 Elliott Street, Papakura New Zealand

Physical address used from 24 Mar 2000 to 15 Jun 2020

Address #7: Same As Registered Office

Physical address used from 24 Mar 2000 to 24 Mar 2000

Address #8: -

Physical address used from 16 Jun 1998 to 24 Mar 2000

Address #9: Level 8, Westpac Towers, 120 Albert Street, Auckland

Registered address used from 14 Jul 1994 to 24 Mar 2000

Previous Shareholders

Mark Antony Hayes - Director

Appointment date: 24 Jun 1992

Sandra Jacalyn Hayes - Director

Appointment date: 01 Jun 1999

John Warne - Director (Inactive)

Appointment date: 06 Aug 1990

Termination date: 24 Jun 1992