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Metris Limited

Type: NZ Limited Company (Ltd)
9429046063571
NZBN
6264327
Company Number
Registered
Company Status
122575160
GST Number
No Abn Number
Australian Business Number
M699930
Industry classification code
Meteorological Service
Industry classification description
Current address
50 Arataki Road
Havelock North
Hastings 4130
New Zealand
Physical & service address used since 08 Jan 2021
50 Arataki Road
Havelock North
Hastings 4130
New Zealand
Registered address used since 11 Jan 2021
50 Arataki Road
Havelock North
Hastings 4130
New Zealand
Postal & office & delivery address used since 02 Jul 2021

Metris Limited, a registered company, was started on 07 Apr 2017. 9429046063571 is the NZ business identifier it was issued. "Meteorological service" (business classification M699930) is how the company was classified. The company has been managed by 2 directors: Mark Bart - an active director whose contract began on 07 Apr 2017,
Justin Nicholas Courtney - an active director whose contract began on 07 Apr 2017.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Arataki Road, Havelock North, Hastings, 4130 (type: postal, office).
Metris Limited had been using 76 Methuen Road, New Windsor, Auckland as their registered address up until 11 Jan 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 05 Apr 2017 to 24 Oct 2019 they were named Newton Group Limited.
A total of 440000 shares are issued to 10 shareholders (7 groups). The first group consists of 296000 shares (67.27 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 24000 shares (5.45 per cent). Finally the next share allocation (30000 shares 6.82 per cent) made up of 1 entity.

Addresses

Principal place of activity

50 Arataki Road, Havelock North, Hastings, 4130 New Zealand


Previous addresses

Address #1: 76 Methuen Road, New Windsor, Auckland, 0600 New Zealand

Registered address used from 07 Apr 2017 to 11 Jan 2021

Address #2: 76 Methuen Road, New Windsor, Auckland, 0600 New Zealand

Physical address used from 07 Apr 2017 to 08 Jan 2021

Contact info
64 21 783114
03 Jul 2019 Phone
mark.bart@metris.co.nz
25 Jul 2022 Sales
mark.bart@metris.co.nz
16 Jul 2020 Managing Director
metris@metris.co.nz
16 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.metris.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 440000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 296000
Individual Keats, Jane Tara Havelock North
Havelock North
4130
New Zealand
Director Bart, Mark Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 24000
Director Courtney, Justin Nicholas Caversham
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Johnson, Ruth Majella Caversham
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 30000
Individual Johnson, Luke Patrick Soi 10 Ekamai, Sukhumvit 63, Wattana
Bangkok
1010
Thailand
Shares Allocation #5 Number of Shares: 40000
Individual Heaps, Claudia Margret Clive
Clive
4102
New Zealand
Individual Heaps, Paul Francis Clive
Clive
4102
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Kozyniak, Kathleen Mary Hospital Hill
Napier
4110
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Hawksworth, Michael Luke Saint Leonards
Hastings
4120
New Zealand
Individual Bart, Suzan Saint Leonards
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Staines, Marcia Phyllis Whitby
Porirua
5024
New Zealand
Individual Staines, Howard Fredrick Whitby
Porirua
5024
New Zealand
Directors

Mark Bart - Director

Appointment date: 07 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Apr 2017

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 07 Apr 2017


Justin Nicholas Courtney - Director

Appointment date: 07 Apr 2017

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 07 Apr 2017

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