Met Holdings Limited, a registered company, was launched on 30 Mar 1994. 9429038706875 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been run by 1 director, named Mark Elliott Tapsell - an active director whose contract began on 30 Mar 1994.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Met Holdings Limited had been using 228B Gowing Drive, Meadowbank, Auckland as their registered address up to 11 Apr 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
228b Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address: 228b Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 22 May 2020 to 11 Apr 2022
Address: 7b Keith Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 03 Apr 2019 to 22 May 2020
Address: 16 Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 14 May 2018 to 03 Apr 2019
Address: 40 Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 27 Mar 2013 to 14 May 2018
Address: 34a Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 30 Apr 2012 to 27 Mar 2013
Address: 17 Anakiwa Place, Milford, North Shore City, 0620 New Zealand
Registered address used from 14 Apr 2011 to 30 Apr 2012
Address: 34a Ripon Cres, Meadowbank, Auckland New Zealand
Physical address used from 26 Feb 2010 to 30 Apr 2012
Address: 34a Ripon Cres, Meadowbank, Auckland New Zealand
Registered address used from 26 Feb 2010 to 14 Apr 2011
Address: 12c Dorchester St, Meadowbank, Auckland, New Zealand
Registered & physical address used from 07 Apr 2009 to 26 Feb 2010
Address: 14/160 Kepa Road, Orakei, Auckland
Registered address used from 02 May 2007 to 07 Apr 2009
Address: 14/160 Kepa Road, Orakei, Auckland
Physical address used from 02 May 2007 to 07 Apr 2009
Address: 1st Floor,, 435 Khyber Pass Rd, Newmarket, Auckland
Registered address used from 18 Jul 2000 to 02 May 2007
Address: 11 Hall Street, Pukekohe
Registered address used from 07 Jan 2000 to 18 Jul 2000
Address: 22 Ngaio Street, Orakei, Auckland
Physical address used from 07 Jan 2000 to 02 May 2007
Address: 11 Hall Street, Pukekohe
Physical address used from 07 Jan 2000 to 07 Jan 2000
Address: 1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland
Physical address used from 07 Jan 2000 to 07 Jan 2000
Address: 97-101 Hobson Street, Auckland
Registered address used from 20 Jun 1997 to 07 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tapsell, Mark Elliott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 1994 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland |
25 Mar 2004 - |
Individual | Tapsell, Mark Elliott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 1994 - |
Individual | Tapsell, Leonie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tapsell, Leonie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 1994 - |
Mark Elliott Tapsell - Director
Appointment date: 30 Mar 1994
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Mar 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2019
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