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Metis Research Group Nz Limited

Type: NZ Limited Company (Ltd)
9429041778371
NZBN
5715654
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
91 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 05 Oct 2018

Metis Research Group Nz Limited, a registered company, was started on 28 May 2015. 9429041778371 is the NZ business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been categorised. The company has been managed by 4 directors: Philip Edward Ashton - an active director whose contract began on 28 May 2015,
Jocelyn Grace Weatherall - an active director whose contract began on 28 May 2015,
Philip Lance De Lisle - an active director whose contract began on 03 Aug 2015,
Richard Alexander Knight - an active director whose contract began on 05 Jun 2019.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 91 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Metis Research Group Nz Limited had been using 52 College Hill, Freemans Bay, Auckland as their registered address up until 05 Oct 2018.
A total of 500 shares are allotted to 5 shareholders (5 groups). The first group consists of 100 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (20 per cent). Finally we have the 3rd share allocation (100 shares 20 per cent) made up of 1 entity.

Addresses

Previous address

Address: 52 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 May 2015 to 05 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Ford, Richard Allan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Ashton, Philip Edward Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Weatherall, Jocelyn Grace Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual De Lisle, Philip Lance Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Knight, Richard Alexander Avondale
Auckland
1026
New Zealand
Directors

Philip Edward Ashton - Director

Appointment date: 28 May 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 28 May 2015


Jocelyn Grace Weatherall - Director

Appointment date: 28 May 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 May 2015


Philip Lance De Lisle - Director

Appointment date: 03 Aug 2015

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 20 Jan 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Aug 2015


Richard Alexander Knight - Director

Appointment date: 05 Jun 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 05 Jun 2019

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