ADVANCED METERING ASSETS LIMITED NZBN:9429038499685

Advanced Metering Assets Limited was incorporated on 19 March 1996 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11052 days.

Overview

NZ Business Number: 9429038499685
Company Number: 671562
Company Name: ADVANCED METERING ASSETS LIMITED
Previously Known As: NGC METERING LIMITED
before 1 July 2012, Sunday

NGC GENERATION HOLDINGS LIMITED
before 30 June 2004, Wednesday

ON ENERGY LIMITED
before 20 August 2002, Tuesday

TRANSALTA NEW ZEALAND LIMITED
before 21 February 2001, Wednesday

'NEWCO LIMITED'
before 5 August 1996, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 19 March 1996 (Tuesday)
Status: Registered
Status History: Registered as of 19 March 1996 (Tuesday)
Registered Office: 101 Carlton Gore Road
Newmarket
NZ
Country of Origin: New Zealand
Address for Service: 101 Carlton Gore Road
Newmarket
NZ

Historic Data for Addresses

Principal Place of Business

From 1 October 1996 to 4 June 1997
C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington
From 4 June 1997 to 19 September 2001
Level 9, A S B Tower, 2 Hunter Street, Wellington
From 19 September 2001 to 24 March 2003
Transalta New Zealand Limited, 10 Hutt Road, Petone
From 24 March 2003 to 7 April 2003
44 The Terrace, Wellington
From 7 April 2003 to 7 April 2006
Ngc Building, Level 8, 44 The Terrace, Wellington
From 7 April 2006 to 6 April 2009
Level 8, Vector Building, 44 The Terrace, Wellington

Address for Service

From 1 October 1996 to 4 June 1997
C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington
From 4 June 1997 to 19 September 2001
Transalta New Zealand Lim Ited, 2 Hunter Street, Wellington
From 19 September 2001 to 24 March 2003
10 Hutt Rd, Petone
From 19 September 2001 to 19 September 2001
Transalta New Zealand Limited, 10 Hutt Road, Petone
From 24 March 2003 to 7 April 2003
44 The Terrace, Wellington
From 7 April 2003 to 7 April 2006
Ngc Building, Level 8, 44 The Terrace, Wellington
From 7 April 2006 to 6 April 2009
Level 8, Vector Building, 44 The Terrace, Wellington

Address for Share Register

From 9 March 1998 to 24 March 2003
National Registry Services, Level 2, 70 Symonds Street, Auckland
From 24 March 2003 to 31 March 2003
44 The Terrace, Wellington
From 31 March 2003 to 31 March 2006
Ngc Building, Level 8, 44 The Terrace, Wellington
From 31 March 2006 to 6 April 2009
Level 8, Vector Building, 44 The Terrace, Wellington

Address for Records

From 30 March 2009 to 30 March 2009
C/- National Registry Services, Level 2, 70 Symond Street, Auckland

Company Directors

8 listed

RT

Robert William THOMSON

Appointed 13 Aug 2014 · 5 Margaret Street, Wadestown, Wellington, NZ, 6012

MS

Michael STIASSNY

Appointed 13 Aug 2014 · 147 St Heliers Bay Road, St Heliers, Auckland, NZ, 1071

KS

Karen Annette SHERRY

Appointed 13 Aug 2014 · 22 Tranmere Road, Sandringham, Auckland, NZ, 1041

AP

Alison Mae PATERSON

Appointed 13 Aug 2014 · Apartment 113, The Point, 121 Customs Street West, Auckland, NZ, 1010

JM

Jonathan MASON

Appointed 13 Aug 2014 · 16 Entrican Avenue, Remuera, Auckland, NZ, 1050

HF

Hugh Alasdair FLETCHER

Appointed 13 Aug 2014 · 79 Penrose Road, Mount Wellington, Auckland, NZ, 1060

JC

James CARMICHAEL

Appointed 13 Aug 2014 · Flat 5e, 27 George Street, Newmarket, Auckland, NZ, 1023

PB

Peter BIRD

Appointed 13 Aug 2014 · 1 Rodyk Street, #08-04 Watermark Robertson Quay, Singapore, SG, 238212

Company Shareholders

1 share parcel · 247,147,831 shares total

Share allocation 1

247,147,831 shares (100%)

Company No.: 361683
NZBN: 9429039552006
NGC HOLDINGS LIMITED
Level 4, 101 Carlton Gore Rd, Newmarket, Auckland, New Zealand