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Metroportem Electric New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039801838
NZBN
285796
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
626b Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Records & other (Address For Share Register) & shareregister address used since 19 Mar 2019
626b Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 28 Mar 2019
Po Box 11133
Palm Beach
Papamoa 3151
New Zealand
Postal & invoice address used since 12 Jun 2019

Metroportem Electric New Zealand Limited, a registered company, was incorporated on 14 Nov 1985. 9429039801838 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. The company has been supervised by 3 directors: Robert Charles Orr Scott Lindsay - an active director whose contract started on 27 Feb 1990,
Elizabeth Margaret Lindsay - an active director whose contract started on 27 Jun 1997,
Sheila Lindsay - an inactive director whose contract started on 27 Feb 1990 and was terminated on 31 Dec 1996.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 11133, Palm Beach, Papamoa, 3151 (category: postal, office).
Metroportem Electric New Zealand Limited had been using 626B Papamoa Beach Road, Papamoa Beach, Papamoa as their registered address until 28 Mar 2019.
A total of 66000 shares are issued to 3 shareholders (3 groups). The first group includes 39600 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 13200 shares (20%). Finally we have the next share allotment (13200 shares 20%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Office & delivery address used from 12 Jun 2019

Principal place of activity

626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 27 Mar 2019 to 28 Mar 2019

Address #2: 13 Waimana Avenue, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 03 Jul 2008 to 27 Mar 2019

Address #3: 19 Alfred Street, Northcote Point, Auckland

Physical & registered address used from 06 Jul 2004 to 03 Jul 2008

Address #4: 34 Belle Vue Ave, Northcote, Auckland

Physical address used from 10 Aug 1999 to 10 Aug 1999

Address #5: 28a Gladstone Road, Northcote, Auckland

Physical address used from 10 Aug 1999 to 06 Jul 2004

Address #6: 34 Belle Vue Ave, Northcote, Auckland

Registered address used from 10 Aug 1999 to 06 Jul 2004

Contact info
64 7 9751656
12 Jun 2019 Phone
boblindsaynz@gmail.com
12 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 66000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39600
Individual Lindsay, Robert Charles Orr Scott Northcote Point
North Shore City 0627

New Zealand
Shares Allocation #2 Number of Shares: 13200
Individual Lindsay, Elizabeth Margaret Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 13200
Individual Liddle, Jennifer Maidie Papamoa Beach
Papamoa
3118
New Zealand
Directors

Robert Charles Orr Scott Lindsay - Director

Appointment date: 27 Feb 1990

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 27 Feb 1990

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Mar 2019


Elizabeth Margaret Lindsay - Director

Appointment date: 27 Jun 1997

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 11 Nov 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Jul 2012


Sheila Lindsay - Director (Inactive)

Appointment date: 27 Feb 1990

Termination date: 31 Dec 1996

Address: Northcote, Auckland,

Address used since 27 Feb 1990

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