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Metalmorphosis Engineering Limited

Type: NZ Limited Company (Ltd)
9429038616891
NZBN
646093
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
27 Mountain Road
Rd 1
Oxford 7495
New Zealand
Registered address used since 27 Jun 2016
27 Mountain Road
Rd 1
Oxford 7495
New Zealand
Physical & service address used since 21 Mar 2017
27 Mountain Road
Rd 1
Oxford 7495
New Zealand
Postal & office & delivery address used since 12 Apr 2019

Metalmorphosis Engineering Limited was registered on 31 May 1994 and issued an NZBN of 9429038616891. This registered LTD company has been supervised by 2 directors: Hamish William Hamilton - an active director whose contract began on 31 May 1994,
Mark Anthony Hamilton - an inactive director whose contract began on 31 May 1994 and was terminated on 31 Mar 2016.
As stated in BizDb's information (updated on 19 Mar 2024), this company uses 1 address: 27 Mountain Road, Rd 1, Oxford, 7495 (category: postal, office).
Up to 21 Mar 2017, Metalmorphosis Engineering Limited had been using Mountain Road, Rd 1, Oxford as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Hamilton, Lisel Britta (an individual) located at Rd 1, Oxford postcode 7495.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hamilton, Mark Anthony - located at Fairfield, Dunedin.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Hamilton, Hamish William, located at Rd 1, Oxford (an individual). Metalmorphosis Engineering Limited has been categorised as "General engineering" (ANZSIC C249910).

Addresses

Principal place of activity

27 Mountain Road, Rd 1, Oxford, 7495 New Zealand


Previous addresses

Address #1: Mountain Road, Rd 1, Oxford, 7495 New Zealand

Physical address used from 26 May 2010 to 21 Mar 2017

Address #2: Mountain Road, Rd 1, Oxford, 7495 New Zealand

Registered address used from 26 May 2010 to 27 Jun 2016

Address #3: 137 A Southhampton St, Sydenham

Physical address used from 04 May 2007 to 26 May 2010

Address #4: 17 Maldon St, Sydenhame, Christchurch

Physical address used from 16 Dec 2003 to 04 May 2007

Address #5: 137a Southampton Street, Christchurch

Registered address used from 01 Jul 1997 to 26 May 2010

Address #6: 137a Southampton Street, Christchurch

Physical address used from 31 May 1994 to 16 Dec 2003

Contact info
64 022 0971771
12 Apr 2019 Phone
hamishwhamilton@gmail.com
12 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Hamilton, Lisel Britta Rd 1
Oxford
7495
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamilton, Mark Anthony Fairfield
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Hamilton, Hamish William Rd 1
Oxford
7495
New Zealand
Directors

Hamish William Hamilton - Director

Appointment date: 31 May 1994

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 27 Jun 2016


Mark Anthony Hamilton - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 31 Mar 2016

Address: Ravensbourne, Dunedin, 9022 New Zealand

Address used since 19 May 2010

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