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Metge Holdings Limited

Type: NZ Limited Company (Ltd)
9429039681720
NZBN
321521
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & delivery & office address used since 04 Nov 2019
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Apr 2022

Metge Holdings Limited, a registered company, was started on 16 Oct 1986. 9429039681720 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 2 directors: Graham Hubert Metge - an active director whose contract started on 16 Oct 1986,
Robert Frederic Gerrard Rogers - an inactive director whose contract started on 16 Oct 1986 and was terminated on 28 Jan 1999.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Metge Holdings Limited had been using 49 Marau Crescent, Mission Bay, Auckland as their registered address until 22 Apr 2022.
A single entity controls all company shares (exactly 17282 shares) - Metge, Graham Hubert - located at 1010, Mission Bay, Auckland.

Addresses

Principal place of activity

Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 49 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 24 Nov 2021 to 22 Apr 2022

Address #2: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2019 to 24 Nov 2021

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 21 Mar 2019

Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2013 to 16 Jul 2014

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 29 Apr 2010 to 02 Dec 2013

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 26 Jan 2007 to 29 Apr 2010

Address #7: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 05 Dec 2005 to 26 Jan 2007

Address #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 Sep 2003 to 05 Dec 2005

Address #9: 8th Floor, 63 Albert St, Auckland

Registered address used from 28 Nov 2000 to 09 Sep 2003

Address #10: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 19 Feb 1992 to 09 Sep 2003

Address #11: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 27 4974881
29 Jul 2020 Phone
normanglass@xtra.co.nz
29 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 17282

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 17282
Individual Metge, Graham Hubert Mission Bay
Auckland
1071
New Zealand
Directors

Graham Hubert Metge - Director

Appointment date: 16 Oct 1986

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Nov 2010


Robert Frederic Gerrard Rogers - Director (Inactive)

Appointment date: 16 Oct 1986

Termination date: 28 Jan 1999

Address: Kohimarama, Auckland 5,

Address used since 16 Oct 1986

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