Shortcuts

Metamorphic Solutions Limited

Type: NZ Limited Company (Ltd)
9429041338056
NZBN
5403641
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
142 Martyn Wright Rd
Pukekohe
Auckland 2678
New Zealand
Registered & physical & service address used since 25 Nov 2015

Metamorphic Solutions Limited, a registered company, was started on 28 Jul 2014. 9429041338056 is the NZBN it was issued. "Computer programming service" (ANZSIC M700020) is how the company is categorised. The company has been managed by 2 directors: Joan Margaret Leitch - an active director whose contract began on 28 Jul 2014,
Ross Duncan Leitch - an active director whose contract began on 14 Mar 2017.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 142 Martyn Wright Rd, Pukekohe, Auckland, 2678 (category: registered, physical).
Metamorphic Solutions Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their registered address up until 25 Nov 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 700 shares (70%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (30%).

Addresses

Principal place of activity

142 Martyn Wright Rd, Pukekohe, Auckland, 2678 New Zealand


Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 28 Jul 2014 to 25 Nov 2015

Address: 142 Martyn Wright Road, Rd 3, Pukekohe, 2678 New Zealand

Physical address used from 28 Jul 2014 to 25 Nov 2015

Contact info
64 21 2262135
Phone
joanleitch@iconz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Leitch, Ross Duncan Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 300
Other (Other) Kentucky Ave Trust Rd3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townsend, Hamish Te Aro
Wellington
6011
New Zealand
Directors

Joan Margaret Leitch - Director

Appointment date: 28 Jul 2014

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 28 Jul 2014


Ross Duncan Leitch - Director

Appointment date: 14 Mar 2017

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 29 Apr 2019

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 14 Mar 2017

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 09 Apr 2018

Nearby companies

Byrne Developments Limited
147 Martyn Wright Road

Morgan Vegetables Limited
106 Martyn Wright Road

Photo Plan Limited
87 Martyn Wright Road

Kacebo Properties Limited
87 Martyn Wright Road

Talking Too Limited
87 Martyn Wright Road

D & J Farm Limited
38 Martyn Wright Road

Similar companies

Codesauce Limited
44 Cornwall Road

Hamilton It Limited
745 Runciman Road

Leroynious Inspirations Limited
43 Queen Street

Petzer & De Jager Limited
3 Dan Bryant Place

Wark Creative Limited
43 Birch Road

Water Solutions (bop) Limited
3 Greig Place