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 11038 days.
 
 
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 (Tuesday) to 4 June 1997 (Wednesday)
C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington
From 4 June 1997 (Wednesday) to 19 September 2001 (Wednesday)
Level 9, A S B Tower, 2 Hunter Street, Wellington
From 19 September 2001 (Wednesday) to 24 March 2003 (Monday)
Transalta New Zealand Limited, 10 Hutt Road, Petone
From 24 March 2003 (Monday) to 7 April 2003 (Monday)
44 The Terrace, Wellington
From 7 April 2003 (Monday) to 7 April 2006 (Friday)
Ngc Building, Level 8, 44 The Terrace, Wellington
From 7 April 2006 (Friday) to 6 April 2009 (Monday)
Level 8, Vector Building, 44 The Terrace, Wellington

Address for Service

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

Address for Share Register

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

Address for Records

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

Company Directors

Appointed on 13 August 2014
Robert William THOMSON
5 Margaret Street, Wadestown, Wellington, NZ, 6012
Appointed on 13 August 2014
Michael STIASSNY
147 St Heliers Bay Road, St Heliers, Auckland, NZ, 1071
Appointed on 13 August 2014
Karen Annette SHERRY
22 Tranmere Road, Sandringham, Auckland, NZ, 1041
Appointed on 13 August 2014
Alison Mae PATERSON
Apartment 113, The Point, 121 Customs Street West, Auckland, NZ, 1010
Appointed on 13 August 2014
Jonathan MASON
16 Entrican Avenue, Remuera, Auckland, NZ, 1050
Appointed on 13 August 2014
Hugh Alasdair FLETCHER
79 Penrose Road, Mount Wellington, Auckland, NZ, 1060
Appointed on 13 August 2014
James CARMICHAEL
Flat 5e, 27 George Street, Newmarket, Auckland, NZ, 1023
Appointed on 13 August 2014
Peter BIRD
1 Rodyk Street, #08-04 Watermark Robertson Quay, Singapore, SG, 238212

Company Shareholders 1 share parcel

Shares Allocation 1
247147831 shares (100%)

Company No.: 361683
NZBN: 9429039552006
NGC HOLDINGS LIMITED
Level 4, 101 Carlton Gore Rd, Newmarket, Auckland, New Zealand
 
Reference Number: 954318. New Zealand Business Directory - Information about ADVANCED METERING ASSETS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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