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Methtec Limited

Type: NZ Limited Company (Ltd)
9429042467311
NZBN
6055167
Company Number
Registered
Company Status
M692550
Industry classification code
Testing Or Assay Service
Industry classification description
Current address
Po Box 554
Shortland Street
Auckland 1140
New Zealand
Postal address used since 19 Jun 2022
Level 2, 182-184 Queen Street
Auckland Cbd 1010
New Zealand
Delivery & office address used since 19 Jun 2022
Level 2, 182-184 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jun 2022

Methtec Limited, a registered company, was registered on 18 Jul 2016. 9429042467311 is the New Zealand Business Number it was issued. "Testing or assay service" (business classification M692550) is how the company was categorised. The company has been managed by 3 directors: Michael Steven Holt - an active director whose contract began on 18 Jul 2016,
Rod Keith Moratti - an inactive director whose contract began on 18 Jul 2016 and was terminated on 31 Aug 2018,
Sean Paul Charles Prangley - an inactive director whose contract began on 18 Jul 2016 and was terminated on 18 Nov 2016.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Level 2, 182-184 Queen Street, Auckland, 1010 (registered address),
Level 2, 182-184 Queen Street, Auckland, 1010 (physical address),
Level 2, 182-184 Queen Street, Auckland, 1010 (service address),
Level 2, 182-184 Queen Street, Auckland, 1010 (other address) among others.
Methtec Limited had been using 1-1 Parliament Street, Auckland as their registered address until 28 Jun 2022.
A single entity owns all company shares (exactly 300 shares) - Holt, Michael Steven - located at 1010, Auckland.

Addresses

Other active addresses

Address #4: Level 2, 182-184 Queen Street, Auckland, 1010 New Zealand

Registered & physical & service address used from 28 Jun 2022

Principal place of activity

Level 2, 182-184 Queen Street, Auckland Cbd, 1010 New Zealand


Previous addresses

Address #1: 1-1 Parliament Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Dec 2019 to 28 Jun 2022

Address #2: Flat 8, 32 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 18 Oct 2018 to 04 Dec 2019

Address #3: 1/20 Silverdale Street, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 18 Jul 2016 to 18 Oct 2018

Contact info
64 274 789801
Phone
64 274 800746384
19 Jun 2022 Mobile
64 800 746384
16 Jan 2020 Toll Free
mike@methtec.nz
19 Jun 2022 nzbn-reserved-invoice-email-address-purpose
mike@methtec.nz
16 Jan 2020 Email
www.methtec.nz
16 Jan 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Holt, Michael Steven Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moratti, Rodney Keith Red Beach
Red Beach
0932
New Zealand
Individual Prangley, Sean Paul Charles Newmarket
Auckland
1023
New Zealand
Individual Moratti, Rod Keith Red Beach
Red Beach
0932
New Zealand
Director Sean Paul Charles Prangley Newmarket
Auckland
1023
New Zealand
Director Rodney Keith Moratti Red Beach
Red Beach
0932
New Zealand
Directors

Michael Steven Holt - Director

Appointment date: 18 Jul 2016

Address: Auckland, 1010 New Zealand

Address used since 19 Jun 2022

Address: Auckland, 1010 New Zealand

Address used since 26 Nov 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Jul 2016


Rod Keith Moratti - Director (Inactive)

Appointment date: 18 Jul 2016

Termination date: 31 Aug 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Jul 2016


Sean Paul Charles Prangley - Director (Inactive)

Appointment date: 18 Jul 2016

Termination date: 18 Nov 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 18 Jul 2016

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