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Metsons (nz) Limited

Type: NZ Limited Company (Ltd)
9429036362158
NZBN
1234120
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
2 Zambezi Lane
Mount Roskill
Auckland 1041
New Zealand
Physical & service & registered address used since 11 Jan 2017

Metsons (Nz) Limited, a registered company, was registered on 21 Aug 2002. 9429036362158 is the NZBN it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is categorised. This company has been managed by 1 director, named Vinay Mehta - an active director whose contract started on 21 Aug 2002.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 2 Zambezi Lane, Mount Roskill, Auckland, 1041 (type: physical, service).
Metsons (Nz) Limited had been using 107 Boundary Road, Blockhouse Bay, Auckland as their physical address up until 11 Jan 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: 107 Boundary Road, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 11 Jul 2012 to 11 Jan 2017

Address: 17a, Robson Street, Lynfield, Auckland New Zealand

Registered address used from 29 Sep 2008 to 11 Jul 2012

Address: 17a, Robson Street, Lynfield, Auckland. New Zealand

Physical address used from 29 Sep 2008 to 11 Jul 2012

Address: 39 Bremnier Avenue, Mt Roskill, Auckland

Registered address used from 16 Feb 2005 to 29 Sep 2008

Address: 39 Bremnier Ave, Mt Roskill, Auckland

Physical address used from 16 Feb 2005 to 29 Sep 2008

Address: 1/45 Denbigh Avenue, Mt Roskill, Auckland

Physical & registered address used from 21 Aug 2002 to 16 Feb 2005

Contact info
64 9 2153041
05 Jul 2018 Phone
info@abr.co.nz
05 Jul 2018 Email
abr.co.nz
05 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mehta, Jignasa Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Mehta, Vinay Mount Roskill
Auckland
1041
New Zealand
Directors

Vinay Mehta - Director

Appointment date: 21 Aug 2002

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Oct 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 03 Jul 2012

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