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Metco Engineering 2002 Limited

Type: NZ Limited Company (Ltd)
9429036474035
NZBN
1214414
Company Number
Registered
Company Status
Current address
1e Quadrant Drive
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Pj & Bg Holdings Limited
Shareholder NZBN: 9429050785155
Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jessup, Lynda Marie Paraparaumu
Paraparaumu
5032
New Zealand
Individual Greer, Wayne Evan Whitby
Porirua 5024

New Zealand
Individual Greer, Tracey-lea Jane Rd 1
Whitemans Valley, Upper Hutt 5371

New Zealand
Individual Jessup, Paul Charles Paraparaumu
Paraparaumu
5032
New Zealand
Individual Greer, Wayne Evan Whitby
Porirua 5024

New Zealand
Individual Greer, Tracey-lea Jane Rd 1
Whitemans Valley, Upper Hutt 5371

New Zealand
Individual Greer, Tracey-lea Jane Rd 1
Whitemans Valley, Upper Hutt 5371

New Zealand
Individual Jessup, Paul Charles Pauatahanui
Porirua
5381
New Zealand
Individual Jessup, Paul Charles Paraparaumu
Paraparaumu
5032
New Zealand
Individual Jessup, Paul Charles Paraparaumu
Paraparaumu
5032
New Zealand
Individual Jessup, Lynda Marie Paraparaumu
Paraparaumu
5032
New Zealand
Individual Greer, Brent Trevor Rd 1
Whitemans Valley, Upper Hutt 5371

New Zealand
Individual Greer, Brent Trevor Rd 1
Whitemans Valley, Upper Hutt 5371

New Zealand
Individual Greer, Brent Trevor Rd 1
Whitemans Valley, Upper Hutt 5371

New Zealand
Individual Greer, Brent Trevor Rd 1
Whitemans Valley, Upper Hutt 5371

New Zealand
Individual Houston, Barry Upper Hutt 5018

New Zealand
Individual Houston, Barry Upper Hutt 5018

New Zealand
Individual Southey, Tracey-lee Jane Tawa
Individual Jessup, Lynda Marie Pauatahanui
Porirua
5381
New Zealand
Directors

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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