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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Metra Holdings Limited Shareholder NZBN: 9429051172633 |
Newmarket Auckland 1023 New Zealand |
04 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waldo Investments Limited Shareholder NZBN: 9429047129528 Company Number: 7123473 |
Sandringham Auckland 1041 New Zealand |
14 Feb 2020 - 04 Apr 2023 |
Individual | Beaman, Sarah Louise |
Forrest Hill Auckland 0620 New Zealand |
29 Mar 2022 - 04 Apr 2023 |
Individual | Reid, David Johnson |
Kerikeri Kerikeri 0230 New Zealand |
23 May 2022 - 04 Apr 2023 |
Entity | Donovan Group Nz Limited Shareholder NZBN: 9429037744359 Company Number: 929641 |
05 Apr 2023 - 05 Apr 2023 | |
Entity | Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 |
Murrays Bay Auckland 0630 New Zealand |
26 Sep 2022 - 04 Apr 2023 |
Individual | Beaman, Jarrod Jason |
Forrest Hill Auckland 0620 New Zealand |
29 Mar 2022 - 04 Apr 2023 |
Entity | Ariston Group Limited Shareholder NZBN: 9429046170576 Company Number: 6301727 |
Huntly Huntly 3700 New Zealand |
13 Jun 2017 - 04 Apr 2023 |
Ultimate Holding Company
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
Hell Victoria Limited
2/39 Rangitoto Tce Milford
Te Weta Limited
30c Rangitoto Terrace
O'riley Investments Limited
14 Rangitoto Terrace
O'riley Consulting Group Limited
14 Rangitoto Terrace
Claudia Maxwell Trust Limited
14a Rangitoto Terrace
Nzappfactory Limited
31a East Coast Road
Auckland Timber And Truss Company Limited
Walker Dick & Associates
Botica & Co Pressing Services Limited
67 The Concourse
Heritage Joinery Limited
1007 Paerata Road
North Sawn Timber Limited
458 Marsden Point Road
Pine Products (nz) Limited
Rewarewa Road
Timbertech (2010) Limited
23 Neville Street