Metzger Holdings (2010) Limited was started on 05 Feb 2010 and issued an NZ business number of 9429031678063. The registered LTD company has been managed by 2 directors: Amanda Jane Metzger - an active director whose contract began on 05 Feb 2010,
Nathan Amos Metzger - an active director whose contract began on 05 Feb 2010.
As stated in our database (last updated on 01 Apr 2024), the company filed 1 address: 340B Pahoia Road, Rd 2, Whakamarama, 3172 (types include: postal, office).
Until 24 Apr 2019, Metzger Holdings (2010) Limited had been using 8 Rewi Road, Royal Oak, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Metzger, Amanda Jane (an individual) located at Rd 2, Whakamarama postcode 3172.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Metzger, Nathan Amos - located at Rd 2, Whakamarama.
Principal place of activity
340b Pahoia Road, Rd 2, Whakamarama, 3172 New Zealand
Previous addresses
Address #1: 8 Rewi Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 31 Mar 2016 to 24 Apr 2019
Address #2: Level 2, 3 Margot St, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 15 Sep 2015 to 31 Mar 2016
Address #3: C/o Pj Wahlstrom & Associates (2000) Ltd, 145 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 05 Feb 2010 to 15 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Metzger, Amanda Jane |
Rd 2 Whakamarama 3172 New Zealand |
05 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Metzger, Nathan Amos |
Rd 2 Whakamarama 3172 New Zealand |
05 Feb 2010 - |
Amanda Jane Metzger - Director
Appointment date: 05 Feb 2010
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 12 Apr 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Mar 2016
Nathan Amos Metzger - Director
Appointment date: 05 Feb 2010
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 12 Apr 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Mar 2016
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