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Metamorphous Limited

Type: NZ Limited Company (Ltd)
9429032535433
NZBN
2178471
Company Number
Registered
Company Status
Current address
41 Brooklands Drive
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 26 Nov 2014

Metamorphous Limited, a registered company, was launched on 06 Oct 2008. 9429032535433 is the NZ business number it was issued. The company has been run by 2 directors: Susan Maree Cunningham - an active director whose contract began on 06 Oct 2008,
Tony Neil Cunningham - an active director whose contract began on 06 Oct 2008.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 41 Brooklands Drive, Havelock North, Havelock North, 4130 (category: physical, service).
Metamorphous Limited had been using 7 Rowan Place, Gleniti, Timaru as their registered address up to 26 Nov 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 7 Rowan Place, Gleniti, Timaru, 7910 New Zealand

Registered & physical address used from 24 Oct 2012 to 26 Nov 2014

Address: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 06 Dec 2011 to 24 Oct 2012

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 24 Nov 2010 to 06 Dec 2011

Address: 39 George Street, Timaru 7910 New Zealand

Registered address used from 04 Dec 2009 to 24 Nov 2010

Address: 39 George Street, Timaru

Registered address used from 06 Oct 2008 to 04 Dec 2009

Address: 311 Mt Horrible Road, Rd 2, Claremont, Timaru New Zealand

Physical address used from 06 Oct 2008 to 24 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cunningham, Susan Maree Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Cunningham, Tony Neil Havelock North
Havelock North
4130
New Zealand
Directors

Susan Maree Cunningham - Director

Appointment date: 06 Oct 2008

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Nov 2014


Tony Neil Cunningham - Director

Appointment date: 06 Oct 2008

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Nov 2014

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