Meta Elements Limited

Meta Elements Limited, a registered company, was started on 21 Aug 2000. 9429037175467 is the NZ business identifier it was issued. The company has been managed by 1 director, named Jeffrey Bruce Mackay - an active director whose contract started on 21 Aug 2000.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 4, 6 Makara Road, Karori, Wellington, 6012 (types include: registered, service).
Meta Elements Limited had been using Level Ground, 181 Willis Street, Te Aro, Wellington as their physical address up until 03 Jun 2022.
Past names used by this company, as we identified at BizDb, included: from 05 Jan 2019 to 05 Oct 2021 they were named Avit Gear Limited, from 07 Sep 2016 to 05 Jan 2019 they were named Debru Limited and from 21 Aug 2000 to 07 Sep 2016 they were named Wired Limited.
A total of 50000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 49000 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (1 per cent). Finally the next share allotment (500 shares 1 per cent) made up of 1 entity.

Principal place of activity

181 Willis Street Ground Floor, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level Ground, 181 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 18 Jun 2021 to 03 Jun 2022

Address #2: Level Ground, 181 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 19 May 2021 to 03 Jun 2022

Address #3: 11 Belize Grove, Grenada Village, Wellington, 6037 New Zealand

Registered address used from 15 Jun 2020 to 19 May 2021

Address #4: 11 Belize Grove, Grenada Village, Wellington, 6037 New Zealand

Physical address used from 15 Jun 2020 to 18 Jun 2021

Address #5: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Physical address used from 20 Jun 2019 to 15 Jun 2020

Address #6: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 23 May 2019 to 15 Jun 2020

Address #7: Flat 106 Stadium Garden Flats, 107 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered address used from 08 May 2018 to 23 May 2019

Address #8: Flat 106 Stadium Garden Flats, 107 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical address used from 08 May 2018 to 20 Jun 2019

Address #9: 18 Bluejacket Place, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 21 Nov 2016 to 08 May 2018

Address #10: 6 Mizzen Place, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 12 Oct 2016 to 21 Nov 2016

Address #11: Suite 5, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 13 Aug 2014 to 12 Oct 2016

Address #12: Unit A, 2 Centennial Highway, Ngauranga, Wellington, 6011 New Zealand

Physical address used from 05 Jul 2011 to 13 Aug 2014

Address #13: Unit B, 2 Centennial Highway, Ngauranga, Wellington New Zealand

Physical address used from 27 Jun 2007 to 05 Jul 2011

Address #14: 49 Cheshire Street, Wilton, Wellington New Zealand

Registered address used from 15 Jun 2005 to 13 Aug 2014

Address #15: 49 Cheshire Street, Wilton, Wellington

Physical address used from 15 Jun 2005 to 27 Jun 2007

Address #16: Curtis Mclean, Level 7, 234 Wakefield Street, Wellington

Registered address used from 08 Aug 2001 to 15 Jun 2005

Address #17: Curtis Mclean, Level 7, 234 Wakefield Street, Wellington

Physical address used from 22 Aug 2000 to 22 Aug 2000

Address #18: 49 Cheshine Street, Wilton, Wellington

Physical address used from 22 Aug 2000 to 15 Jun 2005

Previous Shareholders

Jeffrey Bruce Mackay - Director

Appointment date: 21 Aug 2000