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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Paul Joseph Hofsteede |
Tauranga |
16 Oct 1987 - |
Individual | Elise Adriana Hofsteede |
Tauranga |
16 Oct 1987 - |
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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