General information

Metrix Imports Limited

Type: NZ Limited Company (Ltd)
9429033312378
New Zealand Business Number
1955690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333210 - Bathroom And Toilet Fittings - Wholesaling
Industry classification codes with description

Metrix Imports Limited (issued an NZBN of 9429033312378) was incorporated on 18 Jun 2007. 9 addresess are currently in use by the company: Metrix Building, Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 (type: office, delivery). Metrix Building, 155 The Strand, Parnell, Auckland had been their registered address, until 03 Aug 2023. Metrix Imports Limited used other names, namely: Balineum Limited from 18 Jun 2007 to 02 Jul 2007. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Nzpm Co-Operative Limited (an entity) located at Parnell, Auckland postcode 1052. "Bathroom and toilet fittings - wholesaling" (business classification F333210) is the classification the Australian Bureau of Statistics issued to Metrix Imports Limited. The Businesscheck database was last updated on 14 Feb 2024.

Current address Type Used since
Metrix Building, 155 The Strand, Parnell, Auckland, 1151 Physical & service 14 Jul 2011
Metrix Building, 155 The Strand, Parnell, Auckland, 1151 Office & delivery 11 Sep 2019
Po Box 137151, Parnell, Auckland, 1151 Postal & invoice 02 Sep 2022
Metrix Building, Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 Registered 03 Aug 2023
Contact info
64 9 4445656
Phone (Phone)
64 9 3065548
Phone (Phone)
www.metrix.co.nz
Website
Directors
Name and Address Role Period
Brett Allan Cruickshank
St Heliers, Auckland, 1071
Address used since 18 Jun 2015
Director 18 Jun 2015 - current
Katherine Anne Meads
Harewood, Christchurch, 8051
Address used since 27 Apr 2023
Director 27 Apr 2023 - current
Robert George Kidd
Rd 2, Taupaki, 0782
Address used since 27 Apr 2023
Director 27 Apr 2023 - current
John Ido Debernardo
Tawa, Wellington, 5028
Address used since 04 Jul 2014
Director 04 Jul 2014 - 18 Apr 2023
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 06 Mar 2013
Director 06 Mar 2013 - 30 Jun 2015
Stephen John Dey
Narrow Neck, North Shore City, 0624
Address used since 28 Feb 2011
Director 28 Feb 2011 - 04 Jul 2014
Alister Lawrence
Palm Beach, Waiheke Island, 1081
Address used since 09 Mar 2011
Director 10 Feb 2010 - 06 Mar 2013
Arthur Flint
Palmerston North,
Address used since 10 Feb 2010
Director 10 Feb 2010 - 28 Feb 2011
Robert Gillies
Maungaraki, Lower Hutt, 5010
Address used since 22 Oct 2009
Director 27 Jul 2007 - 10 Feb 2010
Robin Houghton
Hawera, 4610
Address used since 22 Oct 2009
Director 27 Jul 2007 - 10 Feb 2010
Graeme Mander
Khandallah, Wellington, 6035
Address used since 27 Jul 2007
Director 27 Jul 2007 - 10 Feb 2010
Graham Jackson
Wallacetown, Southland,
Address used since 27 Jul 2007
Director 27 Jul 2007 - 10 Feb 2010
Bruce Patrick Ellwood
Remuera, Auckland, 1050
Address used since 22 Oct 2009
Director 08 Aug 2008 - 10 Feb 2010
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 25 Jun 2009
Director 25 Jun 2009 - 10 Feb 2010
Stuart Ronald Mcivor
Wanaka, 9305
Address used since 22 Oct 2009
Director 01 Sep 2009 - 10 Feb 2010
Anthony Barry Watkins
West Harbour, Auckland,
Address used since 02 Jul 2007
Director 02 Jul 2007 - 07 Aug 2009
Richard Punter
Havelock North,
Address used since 27 Jul 2007
Director 27 Jul 2007 - 07 Aug 2009
John Simmiss
Havelock North,
Address used since 27 Jul 2007
Director 27 Jul 2007 - 20 Mar 2009
Peter Charles Tunnicliffe
Riverhead,, Auckland,
Address used since 02 Jul 2007
Director 02 Jul 2007 - 09 Jun 2008
Mark Andrew Lowndes
Auckland,
Address used since 18 Jun 2007
Director 18 Jun 2007 - 02 Jul 2007
Addresses
Other active addresses
Type Used since
Metrix Building, Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 Registered 03 Aug 2023
Metrix Building, Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 Service 24 Aug 2023
Metrix Building, Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 Office & delivery 12 Sep 2023
Principal place of activity
Metrix Building, 155 The Strand , Parnell , Auckland , 1151
Previous address Type Period
Metrix Building, 155 The Strand, Parnell, Auckland, 1151 Registered 14 Jul 2011 - 03 Aug 2023
38 Fitzherbert Ave, Palmerston North Physical & registered 08 Oct 2009 - 14 Jul 2011
32 Amesbury Street,, Palmerston North Physical & registered 09 Jul 2007 - 08 Oct 2009
Level 5, 18 Shortland Street, Auckland Physical & registered 18 Jun 2007 - 09 Jul 2007
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Nzpm Co-operative Limited
Shareholder NZBN: 9429039986900
Entity (NZ Co-operative Company)
Parnell
Auckland
1052
02 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Demarche Limited
Shareholder NZBN: 9429037826505
Company Number: 911913
Entity
18 Jun 2007 - 27 Jun 2010
Demarche Limited
Shareholder NZBN: 9429037826505
Company Number: 911913
Entity
18 Jun 2007 - 27 Jun 2010
Shane Anderson, Andrew Barzotto And Steve Price
Other
02 Jul 2007 - 02 Jul 2007
Null - Shane Anderson, Andrew Barzotto And Steve Price
Other
02 Jul 2007 - 02 Jul 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Nzpm Group Limited
Type Coop
Ultimate Holding Company Number 210161
Country of origin NZ
Location
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