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Metra Systems Limited

Type: NZ Limited Company (Ltd)
9429046185785
NZBN
6309150
Company Number
Registered
Company Status
C141320
Industry classification code
Timber Mfg - Building, Dressed
Industry classification description
Current address
15 Tregoweth Lane
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 10 Jun 2020

Metra Systems Limited, a registered company, was started on 13 Jun 2017. 9429046185785 is the NZ business number it was issued. "Timber mfg - building, dressed" (business classification C141320) is how the company was classified. The company has been managed by 3 directors: Aaron Joel Tait - an active director whose contract began on 03 Apr 2023,
Lance Aaron James - an inactive director whose contract began on 13 Jun 2017 and was terminated on 03 Apr 2023,
Jarrod Jason Beaman - an inactive director whose contract began on 06 Jul 2017 and was terminated on 03 Apr 2023.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Tregoweth Lane, Huntly, Huntly, 3700 (types include: registered, physical).
Metra Systems Limited had been using 72 Taharoto Road, Takapuna, Auckland as their registered address up until 10 Jun 2020.
More names used by this company, as we identified at BizDb, included: from 13 Jun 2017 to 05 Jul 2017 they were called Panelcon Limited.
A single entity controls all company shares (exactly 1000 shares) - Metra Holdings Limited - located at 3700, Newmarket, Auckland.

Addresses

Previous addresses

Address: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Nov 2018 to 10 Jun 2020

Address: 22 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 13 Jun 2017 to 21 Nov 2018

Contact info
64 7 8282072
13 Nov 2018 Phone
admin@metrasystems.co.nz
20 Nov 2023 Email
lance@aristongroup.co.nz
13 Nov 2018 Email
metrasystems.co.nz
20 Nov 2023 Website
metrapanel.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Metra Holdings Limited
Shareholder NZBN: 9429051172633
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waldo Investments Limited
Shareholder NZBN: 9429047129528
Company Number: 7123473
Sandringham
Auckland
1041
New Zealand
Individual Beaman, Sarah Louise Forrest Hill
Auckland
0620
New Zealand
Individual Reid, David Johnson Kerikeri
Kerikeri
0230
New Zealand
Entity Donovan Group Nz Limited
Shareholder NZBN: 9429037744359
Company Number: 929641
Entity Linea Investments Limited
Shareholder NZBN: 9429034523667
Company Number: 1700005
Murrays Bay
Auckland
0630
New Zealand
Individual Beaman, Jarrod Jason Forrest Hill
Auckland
0620
New Zealand
Entity Ariston Group Limited
Shareholder NZBN: 9429046170576
Company Number: 6301727
Huntly
Huntly
3700
New Zealand

Ultimate Holding Company

Ariston Group Limited
Name
Ltd
Type
6301727
Ultimate Holding Company Number
NZ
Country of origin
22 Rangitoto Terrace
Milford
Auckland 0620
New Zealand
Address
Directors

Aaron Joel Tait - Director

Appointment date: 03 Apr 2023

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 03 Apr 2023


Lance Aaron James - Director (Inactive)

Appointment date: 13 Jun 2017

Termination date: 03 Apr 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Oct 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 19 Oct 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Jun 2017


Jarrod Jason Beaman - Director (Inactive)

Appointment date: 06 Jul 2017

Termination date: 03 Apr 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Jul 2017

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