Metacentre Nz Limited, a registered company, was incorporated on 01 Mar 2016. 9429042214410 is the NZ business identifier it was issued. "Inspecting (field) and advisory service (excluding meat inspection)" (ANZSIC M692520) is how the company has been classified. This company has been supervised by 1 director, named Muhammad Faruque Hasan - an active director whose contract started on 01 Mar 2016.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 9A Glenfern Road, Mellons Bay, Mellons Bay, Auckland, 2014 (types include: postal, delivery).
Metacentre Nz Limited had been using 44A Vivian Wilson Drive, Eastern Beach, Auckland as their physical address until 25 Jan 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 67 shares (67%).
Principal place of activity
21a Maugham Drive, Bucklands Beach, Auckland, 2014 New Zealand
Previous addresses
Address #1: 44a Vivian Wilson Drive, Eastern Beach, Auckland, 2012 New Zealand
Physical & registered address used from 24 Dec 2018 to 25 Jan 2021
Address #2: 21a Maugham Drive, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 27 Mar 2017 to 24 Dec 2018
Address #3: Flat 4, 5 Walsall Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 01 Mar 2016 to 27 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Parvin, Rowson Ara |
Mellons Bay Auckland 2014 New Zealand |
01 Mar 2016 - |
Shares Allocation #2 Number of Shares: 67 | |||
Director | Hasan, Muhammad Faruque |
Mellons Bay Auckland 2014 New Zealand |
01 Mar 2016 - |
Muhammad Faruque Hasan - Director
Appointment date: 01 Mar 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 15 Feb 2021
Address: Auckland, 2012 New Zealand
Address used since 01 Aug 2019
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 15 Apr 2017
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