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Meta Investments Limited

Type: NZ Limited Company (Ltd)
9429037701369
NZBN
938081
Company Number
Registered
Company Status
Current address
D301 -15 Sel Peacock Drive
Henderson 0610 New Zealand
Physical & registered & service address used since 29 Apr 2009

Meta Investments Limited was launched on 10 Dec 1998 and issued a business number of 9429037701369. This registered LTD company has been managed by 1 director, named Peggy Lowndes - an active director whose contract began on 10 Dec 1998.
According to BizDb's information (updated on 25 Mar 2024), the company registered 1 address: D301 -15 Sel Peacock Drive, Henderson 0610 (type: physical, registered).
Up until 29 Apr 2009, Meta Investments Limited had been using Offices Of Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lowndes, Peggy (an individual) located at Henderson, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Lowndes, Peggy - located at Henderson, Auckland.

Addresses

Previous addresses

Address: Offices Of Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland

Registered address used from 12 Apr 2000 to 29 Apr 2009

Address: 1st Floor, 24 Manukau Road, Epsom, Auckland

Physical address used from 17 Dec 1999 to 29 Apr 2009

Address: Offices Of Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland

Registered address used from 17 Dec 1999 to 12 Apr 2000

Address: Offices Of Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland

Physical address used from 17 Dec 1999 to 17 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lowndes, Peggy Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Lowndes, Peggy Henderson
Auckland
0610
New Zealand
Directors

Peggy Lowndes - Director

Appointment date: 10 Dec 1998

Address: Henderson 0610, Auckland, 0610 New Zealand

Address used since 02 Nov 2015

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