Metataxis Nz Limited

Metataxis Nz Limited, a registered company, was registered on 15 Jan 2014. 9429040979977 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been managed by 7 directors: Judith Mary Vernau - an active director whose contract began on 15 Jan 2014,
Judi Mary Vernau - an active director whose contract began on 15 Jan 2014,
Elizabeth Mary Wilson - an active director whose contract began on 15 Jan 2014,
Elizabeth Mary Scott-Wilson - an active director whose contract began on 15 Jan 2014,
Michael John Upton - an active director whose contract began on 10 Jul 2018.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Flat 11, 77 Tory Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Metataxis Nz Limited had been using Unit 7I Monument Apartments, 245 Wakefield Street, Te Aro, Wellington as their physical address up until 09 Sep 2019.
A total of 800 shares are issued to 4 shareholders (4 groups). The first group is comprised of 200 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (25%). Lastly the 3rd share allotment (200 shares 25%) made up of 1 entity.

Previous addresses

Address: Unit 7i Monument Apartments, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 01 Mar 2019 to 09 Sep 2019

Address: Unit 7i Monument Apartments, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 03 Jul 2018 to 09 Sep 2019

Address: Flat 5b, 24 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 Mar 2015 to 03 Jul 2018

Address: Flat 5b, 24 Market Place, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 Mar 2015 to 01 Mar 2019

Address: 23 Cheshire Place, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 15 Jan 2014 to 09 Mar 2015

Previous Shareholders

Judith Mary Vernau - Director

Appointment date: 15 Jan 2014

Judi Mary Vernau - Director

Appointment date: 15 Jan 2014

Elizabeth Mary Wilson - Director

Appointment date: 15 Jan 2014

Elizabeth Mary Scott-wilson - Director

Appointment date: 15 Jan 2014

Michael John Upton - Director

Appointment date: 10 Jul 2018

Nigel Paul Baxter - Director

Appointment date: 10 Jul 2018

Carol Anne Scott - Director (Inactive)

Appointment date: 15 Jan 2014

Termination date: 30 Sep 2015