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Metasoft Limited

Type: NZ Limited Company (Ltd)
9429034589496
NZBN
1682360
Company Number
Registered
Company Status
091474085
GST Number
No Abn Number
Australian Business Number
R891030
Industry classification code
Museum Operation
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
55 Wellington Road
Paekakariki
Paekakariki 5034
New Zealand
Physical & registered & service address used since 10 Mar 2017
55 Wellington Road
Paekakariki
Paekakariki 5034
New Zealand
Postal & office & other (Address For Share Register) & shareregister address used since 04 Feb 2020
Flat 2, 108 Maida Vale Road
Roseneath
Wellington 6011
New Zealand
Shareregister address used since 27 Feb 2024

Metasoft Limited was registered on 17 Aug 2005 and issued an NZ business number of 9429034589496. This registered LTD company has been managed by 2 directors: Miles Kendrick Thompson - an active director whose contract started on 17 Aug 2005,
Louise Isabel Newdick - an active director whose contract started on 21 Apr 2008.
As stated in BizDb's database (updated on 11 Mar 2024), the company uses 1 address: Flat 2, 108 Maida Vale Road, Roseneath, Wellington, 6011 (category: registered, service).
Up until 10 Mar 2017, Metasoft Limited had been using 7 Windsor Street, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thompson, Miles Kendrick (an individual) located at Roseneath, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Newdick, Louise Isabel - located at Roseneath, Wellington. Metasoft Limited is categorised as "Museum operation" (ANZSIC R891030).

Addresses

Other active addresses

Address #4: Flat 2, 108 Maida Vale Road, Roseneath, Wellington, 6011 New Zealand

Registered & service address used from 06 Mar 2024

Principal place of activity

55 Wellington Road, Paekakariki, Paekakariki, 5034 New Zealand


Previous addresses

Address #1: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 10 Mar 2017

Address #2: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address #3: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Sep 2011 to 12 Feb 2014

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Sep 2011 to 07 Oct 2015

Address #5: Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Jul 2011 to 13 Sep 2011

Address #6: 55 Wellington Road, Paekakariki, Kapiti 5034 New Zealand

Physical & registered address used from 01 Mar 2007 to 05 Jul 2011

Address #7: 5b -25 Cuba Street, Tearo, Wellington

Physical & registered address used from 17 Aug 2005 to 01 Mar 2007

Contact info
64 21 539843
Phone
miles@goodbright.nz
Email
utunga@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
goodbright.nz
06 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Miles Kendrick Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Newdick, Louise Isabel Roseneath
Wellington
6011
New Zealand
Directors

Miles Kendrick Thompson - Director

Appointment date: 17 Aug 2005

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 07 Feb 2024

Address: Paekakariki, 5034 New Zealand

Address used since 29 Feb 2016


Louise Isabel Newdick - Director

Appointment date: 21 Apr 2008

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 07 Feb 2024

Address: Paekakariki, 5034 New Zealand

Address used since 29 Feb 2016

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