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Meta4 Design Limited

Type: NZ Limited Company (Ltd)
9429032150643
NZBN
2281847
Company Number
Registered
Company Status
Current address
439 Mahurangi West Road
Rd 3
Warkworth 0983
New Zealand
Registered & physical & service address used since 15 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Harrison, Adrian Colin Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harrison, Donna-lee Rd 3
Warkworth
0983
New Zealand
Directors

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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