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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Leitch, Ross Duncan |
Rd 3 Pukekohe 2678 New Zealand |
28 Jul 2014 - |
Shares Allocation #2 Number of Shares: 300 | |||
Other (Other) | Kentucky Ave Trust |
Rd3 Pukekohe 2678 New Zealand |
10 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Townsend, Hamish |
Te Aro Wellington 6011 New Zealand |
10 Apr 2017 - 11 Jan 2018 |
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
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
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