Metlab Limited, a registered company, was registered on 18 Oct 2007. 9429033081748 is the business number it was issued. "Metallurgical service" (business classification M692530) is how the company has been categorised. This company has been managed by 2 directors: Andrew John Ouwejan - an active director whose contract began on 18 Oct 2007,
Anna Seton Mccardle - an inactive director whose contract began on 18 Oct 2007 and was terminated on 01 Jul 2010.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 44 Alpers Ridge, Leamington, Cambridge, 3432 (types include: registered, physical).
Metlab Limited had been using 1 Bushlands Place, Papakura, Auckland as their physical address up until 22 Aug 2019.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
44 Alpers Ridge, Leamington, Cambridge, 3432 New Zealand
Previous address
Address #1: 1 Bushlands Place, Papakura, Auckland New Zealand
Physical & registered address used from 18 Oct 2007 to 22 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Dr Thomas Trustee Limited Shareholder NZBN: 9429035199748 |
Karaka Auckland Null New Zealand |
15 Mar 2011 - |
| Individual | Ouwejan, Andrew John |
Leamington Cambridge 3432 New Zealand |
18 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ouwejan, Andrew John |
Leamington Cambridge 3432 New Zealand |
17 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ouwejan, Nicola |
Leamington Cambridge 3432 New Zealand |
13 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccardle, Anna Seton |
Papakura Auckland New Zealand |
18 Oct 2007 - 02 Jul 2010 |
| Individual | Humphry, Nicola |
Opaheke Papakura 2113 New Zealand |
08 Dec 2014 - 13 Jun 2017 |
Andrew John Ouwejan - Director
Appointment date: 18 Oct 2007
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Aug 2019
Address: Papakura, Auckland, 2113 New Zealand
Address used since 18 Oct 2007
Anna Seton Mccardle - Director (Inactive)
Appointment date: 18 Oct 2007
Termination date: 01 Jul 2010
Address: Papakura, Auckland, 2113 New Zealand
Address used since 18 Oct 2007
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