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Metamorphose Group Limited

Type: NZ Limited Company (Ltd)
9429031673358
NZBN
2400149
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
28c Seymour Place
Bellevue
Tauranga 3110
New Zealand
Registered & physical address used since 02 Oct 2019
51 Nielsen Gardens
Rototuna
Hamilton 3210
New Zealand
Registered & service address used since 04 Jan 2023

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.

Addresses

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

Contact info
64 21 992146
Phone
rachel@bubbleinteriors.co.nz
Email
www.bubbleinteriors.co.nz
24 Sep 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Martin, Rachel Louise Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tabb, Kristian David Papamoa Beach
Papamoa
3118
New Zealand
Individual Tabb, Rachel Louise Papamoa Beach
Papamoa
3118
New Zealand
Individual Lee, Anja Violanta Papamoa 3151
Entity Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Entity Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Directors

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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