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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Miles Kendrick |
Roseneath Wellington 6011 New Zealand |
17 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Newdick, Louise Isabel |
Roseneath Wellington 6011 New Zealand |
27 Apr 2008 - |
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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