General information

Meter Solutions Limited

Type: NZ Limited Company (Ltd)
9429037963200
New Zealand Business Number
883452
Company Number
Registered
Company Status

Meter Solutions Limited (issued a New Zealand Business Number of 9429037963200) was incorporated on 02 Dec 1997. 2 addresses are in use by the company: 48 Joseph Banks Drive, Whitby, Porirua, 5024 (type: registered, physical). 383 Muritai Road, Eastbourne, Lower Hutt had been their registered address, up until 05 Mar 2012. 2100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 700 shares (33.33% of shares), namely:
Foley, Colin Everitt (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (700 shares); it includes
Foley, Paul Everett (an individual) - located at Whitby, Porirua. Moving on to the third group of shareholders, share allocation (700 shares, 33.33%) belongs to 1 entity, namely:
Clark, Bryan Stapleton, located at Omokoroa, Omokoroa (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
48 Joseph Banks Drive, Whitby, Porirua, 5024 Registered & physical & service 05 Mar 2012
Contact info
64 22 6700182
Phone (Phone)
sales@meter-solutions.co.nz
Email
accounts@meter-solutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Everett Foley
Whitby, Porirua, 5024
Address used since 02 Mar 2012
Director 02 Dec 1997 - current
Colin Everitt Foley
Whitby, Porirua, 5024
Address used since 02 Mar 2012
Director 02 Dec 1997 - 26 Jul 2016
Bryan Stapleton Clark
Muritai, Lower Hutt, 5013
Address used since 09 Feb 2010
Director 02 Dec 1997 - 01 Apr 2014
Addresses
Principal place of activity
48 Joseph Banks Drive , Whitby , Porirua , 5024
Previous address Type Period
383 Muritai Road, Eastbourne, Lower Hutt Registered 13 Apr 2000 - 05 Mar 2012
383 Muritai Road, Eastbourne, Lower Hutt Registered 12 Apr 2000 - 13 Apr 2000
383 Muritai Road, Eastbourne, Lower Hutt Physical 03 Dec 1997 - 05 Mar 2012
Financial Data
Financial info
2100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Foley, Colin Everitt
Individual
Whitby
Porirua
5024
02 Dec 1997 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Foley, Paul Everett
Individual
Whitby
Porirua
5024
02 Dec 1997 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Clark, Bryan Stapleton
Individual
Omokoroa
Omokoroa
3114
02 Dec 1997 - current
Location
Companies nearby
Lions Club Of Mana Incorporated
52 Joseph Banks Drive
Pm Group Limited
51 Joseph Banks Drive
Leogen Limited
42 Joseph Banks Drive
Homewood Trustees Limited
7 The Masthead
Argyle Corporation Limited
7 The Masthead
Argyle Services Limited
7 The Masthead