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METRIX CONSTRUCTION LIMITED

● Registered
NZBN 9429039561473 · NZ Company No. 359139 · NZ Limited Company · Incorporated 16 Oct 1987

Metrix Construction Limited was incorporated on 16 October 1987 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14128 days.

Overview

NZ Business Number
9429039561473
Company Number
359139
Company Name
METRIX CONSTRUCTION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 October 1987 (Friday)
Status
Registered
Status History
Registered as of 16 October 1987 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
20 Shrewsbury Close
Bethlehem
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
20 Shrewsbury Close
Bethlehem
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 932026
Address for Service: 932026

Historic Data for Addresses

Address for Records

  1. From 20 February 1992 to 3 March 2003
    -
  2. From 3 March 2003 to 19 August 2003
    45 St Andrews Drive, Tauranga
  3. From 19 August 2003 to 19 August 2003
    45 St Andrews Drive, Tauranga

Principal Place of Business

  1. From 21 July 1992 to 10 November 1997
    C/ Odlin And Mcgrath, Chartered Accountants, 60 Queens Drive, Lower Hutt
  2. From 10 November 1997 to 10 October 1998
    C/ Odlin And Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
  3. From 10 October 1998 to 10 October 2001
    46 Porutu Street, Lower Hutt
  4. From 10 October 2001 to 18 October 2001
    M J Falloon, Chartered Accountants, 134 Willow Street, Tauranga
  5. From 18 October 2001 to 28 January 2003
    M J Falloon, Chartered Accountants, Level 2, 69 Spring Street, Tauranga
  6. From 28 January 2003 to 18 March 2003
    Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
  7. From 18 March 2003 to 23 November 2007
    45 St Andrews Drive, Tauranga
  8. From 23 November 2007 to 17 September 2008
    C/-418b Devonport Road, Tauranga
  9. From 17 September 2008 to 11 April 2011
    C/-accountants Unlimited, 144 Waihi Raod, Tauranga, NZ
  10. From 11 April 2011 to 18 September 2015
    C/-accountants Unlimited, 2/first Floor 147 Cameron Rd, Tauranga, NZ 3110

Address for Service

  1. From 10 November 1997 to 10 October 1998
    -
  2. From 10 October 1998 to 18 October 2001
    46 Porutu Street, Lower Hutt
  3. From 18 October 2001 to 18 October 2001
    Same As Registered Office
  4. From 18 October 2001 to 28 January 2003
    C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga
  5. From 28 January 2003 to 16 September 2003
    Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
  6. From 16 September 2003 to 23 November 2007
    45 St Andrews Drive, Tauranga
  7. From 23 November 2007 to 17 September 2008
    C/-418b Devonport Road, Tauranga
  8. From 17 September 2008 to 11 April 2011
    C/-accountants Unlimited, 144 Waihi Road, Tauranga, NZ
  9. From 11 April 2011 to 18 September 2015
    C/-accountants Unlimited, 2/first Floor 147 Cameron Rd, Tauranga, NZ 3110

Company Directors

2 listed
EH
Elise Adriana HOFSTEEDE
Appointed 16 Oct 1987 · 20 Shrewsbury Close, Bethlehem, Tauranga, NZ, 3110
PH
Paul Joseph HOFSTEEDE
Appointed 16 Oct 1987 · 20 Shrewsbury Close, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

1 share parcel · 5,000 shares total

Share allocation 1
5,000 shares (100%)
Elise Adriana HOFSTEEDE
20 Shrewsbury Close, Tauranga
Paul Joseph HOFSTEEDE
20 Shrewsbury Close, Tauranga