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Metalheads Limited

Type: NZ Limited Company (Ltd)
9429041134474
NZBN
5033300
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
21 Alwyn Place
Newlands
Wellington 6037
New Zealand
Physical & registered & service address used since 07 Nov 2019

Metalheads Limited was started on 14 Mar 2014 and issued an NZ business number of 9429041134474. The registered LTD company has been supervised by 4 directors: Jason Lei Howden - an active director whose contract started on 14 Mar 2014,
Sarah May Howden - an active director whose contract started on 14 Mar 2014,
Morgan Leigh Stewart - an inactive director whose contract started on 14 Mar 2014 and was terminated on 02 Sep 2020,
Andrew Beattie - an inactive director whose contract started on 14 Mar 2014 and was terminated on 25 Aug 2017.
As stated in our database (last updated on 01 Apr 2024), this company filed 1 address: 21 Alwyn Place, Newlands, Wellington, 6037 (type: physical, registered).
Up until 07 Nov 2019, Metalheads Limited had been using 7 Border Road, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Howden, Sarah May (a director) located at Newlands, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Howden, Jason Lei - located at Newlands, Wellington. Metalheads Limited is categorised as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

21 Alwyn Place, Newlands, Wellington, 6037 New Zealand


Previous addresses

Address: 7 Border Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 13 Nov 2017 to 07 Nov 2019

Address: 18 Chalmers Street, Avondale, Auckland, 0600 New Zealand

Registered address used from 08 May 2014 to 13 Nov 2017

Address: 18 Chalmers Street, Avondale, Auckland, 0600 New Zealand

Physical address used from 06 May 2014 to 13 Nov 2017

Address: 64c Sackville Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 14 Mar 2014 to 08 May 2014

Address: 64c Sackville Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 14 Mar 2014 to 06 May 2014

Contact info
64 021 1057194
Phone
sarah@retinaeproductions.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Howden, Sarah May Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Howden, Jason Lei Newlands
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Morgan Leigh Henderson
Auckland
0612
New Zealand
Individual Beattie, Andrew Avondale
Auckland
0600
New Zealand
Directors

Jason Lei Howden - Director

Appointment date: 14 Mar 2014

Address: Newlands, Wellington, 6037 New Zealand

Address used since 02 Sep 2020

Address: Newtown, Wellington, 6021 New Zealand

Address used since 14 Mar 2014


Sarah May Howden - Director

Appointment date: 14 Mar 2014

Address: Newtown, Wellington, 6037 New Zealand

Address used since 02 Sep 2020

Address: Newtown, Wellington, 6021 New Zealand

Address used since 14 Mar 2014


Morgan Leigh Stewart - Director (Inactive)

Appointment date: 14 Mar 2014

Termination date: 02 Sep 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Aug 2017

Address: St Marys Bay, Auckland, 1011 New Zealand


Andrew Beattie - Director (Inactive)

Appointment date: 14 Mar 2014

Termination date: 25 Aug 2017

Address: Avondale, Auckland, 0600 New Zealand

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