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Metca Limited

Type: NZ Limited Company (Ltd)
9429034099230
NZBN
1820057
Company Number
Registered
Company Status
093772881
GST Number
No Abn Number
Australian Business Number
I510210
Industry classification code
Courier Service
Industry classification description
Current address
28 Stewart Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 06 Aug 2018
28 Stewart Road
Mount Albert
Auckland 1025
New Zealand
Delivery & postal & office address used since 27 Jul 2019

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%).

Addresses

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

Contact info
64 021 479889
27 Jul 2019 Phone
kiwiweave@gmail.com
27 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Weaver, Mark Robert Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Weaver, Carol Anne Mount Albert
Auckland
1025
New Zealand
Individual Weaver, Mark Robert Mount Albert
Auckland
1025
New Zealand
Directors

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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