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METRA INFORMATION LIMITED

Struck Off
NZBN 9429038745959 · NZ Company No. 616368 · NZ Limited Company · Incorporated 9 May 1994

Metra Information Limited was incorporated on 9 May 1994 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038745959
Company Number
616368
Company Name
METRA INFORMATION LIMITED
Previously Known As
METSERVICE INTERNATIONAL LIMITED
before 2 May 1997, Friday

METRA INFORMATION LIMITED
before 21 April 1997, Monday

METSERVICE INTERNATIONAL LIMITED
before 14 April 1997, Monday

HANDMADE HOLDINGS LIMITED
before 23 June 1995, Friday
Entity Type
NZ Limited Company
Date of Incorporation
9 May 1994 (Monday)
Status
Struck Off
Status History
Struck Off as of 1 November 2013 (Friday)
Registered as of 9 May 1994 (Monday)
Date of Re-registration
20 August 1996 (Tuesday)
Registered Office
Shane Bidois
30 Salamanca Road
Kelburn
Wellington
NZ 6012
Country of Origin
New Zealand
Address for Service
Jodi Taylor
30 Salamanca Road
Kelburn
Wellington
NZ 6012
Postal Address File ID
Registered Office: 1562320
Address for Service: 1562320

Historic Data for Addresses

Principal Place of Business

  1. From 25 July 1995 to 20 September 2011
    Floor 2, 30 Salamanca Road, Kelburn, Wellington, NZ
  2. From 25 July 1995 to 25 July 1995
    3rd Floor, 89 The Terrace, Wellington
  3. From 20 September 2011 to 28 March 2013
    30 Salamanca Road, Kelburn, Wellington, NZ 6012

Address for Service

  1. From 20 August 1996 to 20 September 2011
    Level 2, 30 Salamanaca Road, Kelburn, Wellington, NZ

Company Directors

7 listed
GC
Gregory Evan CROSS
Appointed 1 Nov 2010 · 49 Lucerne Road, Remuera, Auckland, NZ, 1050
JK
James KOH
Appointed 1 Jul 2008 · 338 Whites Road, Rd 2, Kaiapoi, NZ, 7692
CH
Carolyn Lorraine HARKESS
Appointed 1 Nov 2010 · 214 Maskells Road, Rd 1, Amberley, NZ, 7481
JK
Judy KIRK
Appointed 1 Jul 2011 · 559 Palmer Mill Road, Rd 4, Taupo, NZ, 3384
TW
Te Taru WHITE
Appointed 1 May 2011 · 314 State Highway 33, Rd 4, Rotorua, NZ, 3074
SS
Sarah SMITH
Appointed 19 Feb 2008 · 846 Tram Road, Rd 2, Kaiapoi, NZ, 7692
CD
Carlos Manuel DA SILVA
Appointed 1 Nov 2012 · 15 The Esplanade, Huntington, Hamilton, NZ, 3210

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 541859
NZBN: 9429039004543
METEOROLOGICAL SERVICE OF NEW ZEALAND LIMITED
30 Salamanca Road, Kelburn, Wellington