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Metrix Construction Limited

Type: NZ Limited Company (Ltd)
9429039561473
NZBN
359139
Company Number
Registered
Company Status
Current address
20 Shrewsbury Close
Bethlehem
Tauranga 3110
New Zealand
Registered & physical address used since 18 Sep 2015

Metrix Construction Limited, a registered company, was incorporated on 16 Oct 1987. 9429039561473 is the number it was issued. The company has been run by 2 directors: Elise Adriana Hofsteede - an active director whose contract began on 16 Oct 1987,
Paul Joseph Hofsteede - an active director whose contract began on 16 Oct 1987.
Last updated on 04 Sep 2021, our database contains detailed information about 1 address: 20 Shrewsbury Close, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Metrix Construction Limited had been using C/-Accountants Unlimited, 2/First Floor 147 Cameron Rd, Tauranga as their physical address up to 18 Sep 2015.
All company shares (5000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Paul Hofsteede (an individual) located at Tauranga,
Elise Hofsteede (an individual) located at Tauranga.

Addresses

Previous addresses

Address: C/-accountants Unlimited, 2/first Floor 147 Cameron Rd, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Apr 2011 to 18 Sep 2015

Address: C/-accountants Unlimited, 144 Waihi Road, Tauranga New Zealand

Physical address used from 17 Sep 2008 to 11 Apr 2011

Address: C/-accountants Unlimited, 144 Waihi Raod, Tauranga New Zealand

Registered address used from 17 Sep 2008 to 11 Apr 2011

Address: C/-418b Devonport Road, Tauranga

Physical & registered address used from 23 Nov 2007 to 17 Sep 2008

Address: 45 St Andrews Drive, Tauranga

Physical address used from 16 Sep 2003 to 23 Nov 2007

Address: 45 St Andrews Drive, Tauranga

Registered address used from 18 Mar 2003 to 23 Nov 2007

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical address used from 28 Jan 2003 to 16 Sep 2003

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Registered address used from 28 Jan 2003 to 18 Mar 2003

Address: M J Falloon, Chartered Accountants, Level 2, 69 Spring Street, Tauranga

Registered address used from 18 Oct 2001 to 28 Jan 2003

Address: Same As Registered Office

Physical address used from 18 Oct 2001 to 18 Oct 2001

Address: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga

Physical address used from 18 Oct 2001 to 28 Jan 2003

Address: M J Falloon, Chartered Accountants, 134 Willow Street, Tauranga

Registered address used from 10 Oct 2001 to 18 Oct 2001

Address: 46 Porutu Street, Lower Hutt

Physical address used from 10 Oct 1998 to 18 Oct 2001

Address: 46 Porutu Street, Lower Hutt

Registered address used from 10 Oct 1998 to 10 Oct 2001

Address: -

Physical address used from 10 Nov 1997 to 10 Oct 1998

Address: C/ Odlin And Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt

Registered address used from 10 Nov 1997 to 10 Oct 1998

Address: C/ Odlin And Mcgrath, Chartered Accountants, 60 Queens Drive, Lower Hutt

Registered address used from 21 Jul 1992 to 10 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 14 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Paul Joseph Hofsteede Tauranga
Individual Elise Adriana Hofsteede Tauranga
Directors

Elise Adriana Hofsteede - Director

Appointment date: 16 Oct 1987

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Sep 2015


Paul Joseph Hofsteede - Director

Appointment date: 16 Oct 1987

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Sep 2015

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