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Metacentre Nz Limited

Type: NZ Limited Company (Ltd)
9429042214410
NZBN
5898651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692520
Industry classification code
Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification description
Current address
9a Glenfern Road
Mellons Bay
Auckland 2014
New Zealand
Physical & service & registered address used since 25 Jan 2021
9a Glenfern Road, Mellons Bay
Mellons Bay
Auckland 2014
New Zealand
Office & delivery & postal address used since 15 Feb 2021

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%).

Addresses

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

Contact info
64 21 08494678
Phone
64 210 8494678
15 Feb 2021 Primary
hasan@metacentre.co.nz
15 Dec 2018 Email
www.metacentre.co.nz
15 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Parvin, Rowson Ara Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Hasan, Muhammad Faruque Mellons Bay
Auckland
2014
New Zealand
Directors

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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