Metco Engineering 2002 Limited, a registered company, was started on 31 May 2002. 9429036474035 is the NZBN it was issued. This company has been run by 2 directors: Brent Trevor Greer - an active director whose contract began on 31 May 2002,
Paul Charles Jessup - an active director whose contract began on 31 May 2002.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 1E Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (type: registered, physical).
Metco Engineering 2002 Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up to 22 Mar 2017.
More names for this company, as we identified at BizDb, included: from 31 May 2002 to 14 Jun 2002 they were called Metco Enginnering 2002 Limited.
A single entity owns all company shares (exactly 120 shares) - Pj & Bg Holdings Limited - located at 5010, Waiwhetu, Lower Hutt.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical address used from 04 May 2016 to 22 Mar 2017
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered address used from 03 May 2016 to 22 Mar 2017
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 17 Aug 2015 to 04 May 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 17 Aug 2015 to 03 May 2016
Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 20 May 2011 to 17 Aug 2015
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 09 May 2008 to 20 May 2011
Address: C/-the Offices Of Kendons, Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 22 May 2006 to 09 May 2008
Address: C/- Peter D George, Chartered Accountant, 90 Kapiti Road, Paraparaumu
Registered address used from 19 Apr 2004 to 22 May 2006
Address: C/- Peter D George, Chartered Accountant, 90 Kapiti Roadf, Paraparaumu
Physical address used from 19 Apr 2004 to 22 May 2006
Address: C/- Kendons (pat Sheehan), Chartered Accountants, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 31 May 2002 to 19 Apr 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Pj & Bg Holdings Limited Shareholder NZBN: 9429050785155 |
Waiwhetu Lower Hutt 5010 New Zealand |
01 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jessup, Lynda Marie |
Paraparaumu Paraparaumu 5032 New Zealand |
04 May 2006 - 01 Nov 2022 |
Individual | Greer, Wayne Evan |
Whitby Porirua 5024 New Zealand |
04 May 2006 - 01 Nov 2022 |
Individual | Greer, Tracey-lea Jane |
Rd 1 Whitemans Valley, Upper Hutt 5371 New Zealand |
08 Apr 2004 - 01 Nov 2022 |
Individual | Jessup, Paul Charles |
Paraparaumu Paraparaumu 5032 New Zealand |
31 May 2002 - 01 Nov 2022 |
Individual | Greer, Wayne Evan |
Whitby Porirua 5024 New Zealand |
04 May 2006 - 01 Nov 2022 |
Individual | Greer, Tracey-lea Jane |
Rd 1 Whitemans Valley, Upper Hutt 5371 New Zealand |
08 Apr 2004 - 01 Nov 2022 |
Individual | Greer, Tracey-lea Jane |
Rd 1 Whitemans Valley, Upper Hutt 5371 New Zealand |
08 Apr 2004 - 01 Nov 2022 |
Individual | Jessup, Paul Charles |
Pauatahanui Porirua 5381 New Zealand |
31 May 2002 - 01 Nov 2022 |
Individual | Jessup, Paul Charles |
Paraparaumu Paraparaumu 5032 New Zealand |
31 May 2002 - 01 Nov 2022 |
Individual | Jessup, Paul Charles |
Paraparaumu Paraparaumu 5032 New Zealand |
31 May 2002 - 01 Nov 2022 |
Individual | Jessup, Lynda Marie |
Paraparaumu Paraparaumu 5032 New Zealand |
04 May 2006 - 01 Nov 2022 |
Individual | Greer, Brent Trevor |
Rd 1 Whitemans Valley, Upper Hutt 5371 New Zealand |
04 May 2006 - 01 Nov 2022 |
Individual | Greer, Brent Trevor |
Rd 1 Whitemans Valley, Upper Hutt 5371 New Zealand |
04 May 2006 - 01 Nov 2022 |
Individual | Greer, Brent Trevor |
Rd 1 Whitemans Valley, Upper Hutt 5371 New Zealand |
31 May 2002 - 01 Nov 2022 |
Individual | Greer, Brent Trevor |
Rd 1 Whitemans Valley, Upper Hutt 5371 New Zealand |
31 May 2002 - 01 Nov 2022 |
Individual | Houston, Barry |
Upper Hutt 5018 New Zealand |
04 May 2006 - 01 Nov 2022 |
Individual | Houston, Barry |
Upper Hutt 5018 New Zealand |
04 May 2006 - 01 Nov 2022 |
Individual | Southey, Tracey-lee Jane |
Tawa |
08 Apr 2004 - 08 Apr 2004 |
Individual | Jessup, Lynda Marie |
Pauatahanui Porirua 5381 New Zealand |
31 May 2002 - 16 Apr 2021 |
Brent Trevor Greer - Director
Appointment date: 31 May 2002
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 12 Apr 2010
Paul Charles Jessup - Director
Appointment date: 31 May 2002
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 13 Sep 2021
Address: Pauatahanui, Porirua, 5381 New Zealand
Address used since 10 Feb 2014
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