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Met Holdings Limited

Type: NZ Limited Company (Ltd)
9429038706875
NZBN
625316
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4 Ngarata Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 11 Apr 2022

Met Holdings Limited, a registered company, was launched on 30 Mar 1994. 9429038706875 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been run by 1 director, named Mark Elliott Tapsell - an active director whose contract began on 30 Mar 1994.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Met Holdings Limited had been using 228B Gowing Drive, Meadowbank, Auckland as their registered address up to 11 Apr 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

228b Gowing Drive, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address: 228b Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 22 May 2020 to 11 Apr 2022

Address: 7b Keith Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 03 Apr 2019 to 22 May 2020

Address: 16 Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 14 May 2018 to 03 Apr 2019

Address: 40 Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 27 Mar 2013 to 14 May 2018

Address: 34a Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 30 Apr 2012 to 27 Mar 2013

Address: 17 Anakiwa Place, Milford, North Shore City, 0620 New Zealand

Registered address used from 14 Apr 2011 to 30 Apr 2012

Address: 34a Ripon Cres, Meadowbank, Auckland New Zealand

Physical address used from 26 Feb 2010 to 30 Apr 2012

Address: 34a Ripon Cres, Meadowbank, Auckland New Zealand

Registered address used from 26 Feb 2010 to 14 Apr 2011

Address: 12c Dorchester St, Meadowbank, Auckland, New Zealand

Registered & physical address used from 07 Apr 2009 to 26 Feb 2010

Address: 14/160 Kepa Road, Orakei, Auckland

Registered address used from 02 May 2007 to 07 Apr 2009

Address: 14/160 Kepa Road, Orakei, Auckland

Physical address used from 02 May 2007 to 07 Apr 2009

Address: 1st Floor,, 435 Khyber Pass Rd, Newmarket, Auckland

Registered address used from 18 Jul 2000 to 02 May 2007

Address: 11 Hall Street, Pukekohe

Registered address used from 07 Jan 2000 to 18 Jul 2000

Address: 22 Ngaio Street, Orakei, Auckland

Physical address used from 07 Jan 2000 to 02 May 2007

Address: 11 Hall Street, Pukekohe

Physical address used from 07 Jan 2000 to 07 Jan 2000

Address: 1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland

Physical address used from 07 Jan 2000 to 07 Jan 2000

Address: 97-101 Hobson Street, Auckland

Registered address used from 20 Jun 1997 to 07 Jan 2000

Contact info
64 21 735870
Phone
64 21 735879
Phone
marktapsell@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tapsell, Mark Elliott Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland
Individual Tapsell, Mark Elliott Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Tapsell, Leonie Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tapsell, Leonie Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Mark Elliott Tapsell - Director

Appointment date: 30 Mar 1994

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 May 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Mar 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 25 Mar 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Mar 2019

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