Metamorphose Group Limited, a registered company, was started on 25 Mar 2010. 9429031673358 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. The company has been run by 2 directors: Rachel Louise Martin - an active director whose contract began on 25 Mar 2010,
Anja Violanta Lee - an inactive director whose contract began on 25 Mar 2010 and was terminated on 16 May 2012.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 51 Nielsen Gardens, Rototuna, Hamilton, 3210 (types include: registered, service).
Metamorphose Group Limited had been using 3B Pillans Road, Otumoetai, Tauranga as their registered address up to 02 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Martin, Rachel Louise - located at 3210, Rototuna, Hamilton.
Principal place of activity
28c Seymour Place, Bellevue, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 3b Pillans Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 09 May 2018 to 02 Oct 2019
Address #2: 62 Sandhurst Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 08 Jun 2016 to 09 May 2018
Address #3: 526b Ohauiti Road, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 12 Aug 2015 to 08 Jun 2016
Address #4: 659 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 10 Aug 2012 to 12 Aug 2015
Address #5: L B Dawson, First Floor, 126 Eleventh Ave, Tauranga, 3140 New Zealand
Physical & registered address used from 09 Sep 2011 to 10 Aug 2012
Address #6: 119 Tuihana Drive, Papamoa Beach, Papamoa 3118 New Zealand
Registered & physical address used from 25 Mar 2010 to 09 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Martin, Rachel Louise |
Rototuna Hamilton 3210 New Zealand |
14 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tabb, Kristian David |
Papamoa Beach Papamoa 3118 New Zealand |
22 May 2012 - 04 Aug 2015 |
Individual | Tabb, Rachel Louise |
Papamoa Beach Papamoa 3118 New Zealand |
25 Mar 2010 - 14 Jun 2016 |
Individual | Lee, Anja Violanta |
Papamoa 3151 |
25 Mar 2010 - 22 May 2012 |
Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
22 May 2012 - 04 Aug 2015 | |
Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
22 May 2012 - 04 Aug 2015 |
Rachel Louise Martin - Director
Appointment date: 25 Mar 2010
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 30 Sep 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 May 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 24 Sep 2019
Anja Violanta Lee - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 16 May 2012
Address: Papamoa 3151,
Address used since 25 Mar 2010
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