Meta4 Design Limited was started on 12 Aug 2009 and issued an NZ business number of 9429032150643. This registered LTD company has been managed by 2 directors: Adrian Colin Harrison - an active director whose contract started on 12 Aug 2009,
Donna-Lee Harrison - an active director whose contract started on 12 Aug 2009.
As stated in our database (updated on 12 Mar 2024), this company uses 1 address: 439 Mahurangi West Road, Rd 3, Warkworth, 0983 (category: registered, physical).
Up until 15 Dec 2016, Meta4 Design Limited had been using 23 Sheehan Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Harrison, Adrian Colin (an individual) located at Rd 3, Warkworth postcode 0983.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Harrison, Donna-Lee - located at Rd 3, Warkworth.
Previous addresses
Address: 23 Sheehan Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 22 Dec 2010 to 15 Dec 2016
Address: Suite 1.03, 25-27 Crowhurst Street, Newmarket, Auckland 1023 New Zealand
Registered & physical address used from 12 Aug 2009 to 22 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Harrison, Adrian Colin |
Rd 3 Warkworth 0983 New Zealand |
12 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harrison, Donna-lee |
Rd 3 Warkworth 0983 New Zealand |
12 Aug 2009 - |
Adrian Colin Harrison - Director
Appointment date: 12 Aug 2009
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 06 Dec 2016
Donna-lee Harrison - Director
Appointment date: 12 Aug 2009
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 06 Dec 2016
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