Metca Limited, a registered company, was incorporated on 22 May 2006. 9429034099230 is the number it was issued. "Courier service" (business classification I510210) is how the company was categorised. This company has been run by 2 directors: Mark Robert Weaver - an active director whose contract started on 22 May 2006,
Carol Anne Weaver - an active director whose contract started on 22 May 2006.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Stewart Road, Mount Albert, Auckland, 1025 (types include: delivery, postal).
Metca Limited had been using 10 Pickett Avenue, Sandringham, Auckland as their registered address up to 06 Aug 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).
Principal place of activity
28 Stewart Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 10 Pickett Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 21 Aug 2014 to 06 Aug 2018
Address #2: 3 Penguin Drive, Murray's Bay, North Shore, Auckland New Zealand
Registered & physical address used from 22 May 2006 to 21 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Weaver, Mark Robert |
Mount Albert Auckland 1025 New Zealand |
22 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Weaver, Carol Anne |
Mount Albert Auckland 1025 New Zealand |
22 May 2006 - |
Individual | Weaver, Mark Robert |
Mount Albert Auckland 1025 New Zealand |
22 May 2006 - |
Mark Robert Weaver - Director
Appointment date: 22 May 2006
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Jul 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 13 Aug 2014
Carol Anne Weaver - Director
Appointment date: 22 May 2006
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Jul 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 13 Aug 2014
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