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Meta Capital Limited

Type: NZ Limited Company (Ltd)
9429035381983
NZBN
1515678
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
1 Emmett Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Nov 2021

Meta Capital Limited, a registered company, was incorporated on 28 May 2004. 9429035381983 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company was classified. The company has been supervised by 2 directors: John Stephen Mcmahon - an active director whose contract began on 28 May 2004,
Diana Patricia Mcmahon - an inactive director whose contract began on 28 May 2004 and was terminated on 24 May 2016.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Emmett Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
Meta Capital Limited had been using 4/97 Jervois Rd, Herne Bay, Auckland as their physical address until 26 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Mcmahon, John Stephen - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address: 4/97 Jervois Rd, Herne Bay, Auckland New Zealand

Physical & registered address used from 14 Sep 2007 to 26 Nov 2021

Address: C/-walker Capital Management, Level 10, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 08 Aug 2005 to 14 Sep 2007

Address: 3/76 St Andrews Rd, Epsom, Auckland

Registered & physical address used from 28 May 2004 to 08 Aug 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcmahon, John Stephen Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmahon, Diana Patricia Herne Bay
Auckland

New Zealand
Directors

John Stephen Mcmahon - Director

Appointment date: 28 May 2004

ASIC Name: Auro Investment Management Pty Limited

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Nov 2021

Address: Sydney, NSW 2000 Australia

Address: Woollahra, Sydney, Nsw, 2025 Australia

Address used since 07 Jul 2016

Address: Sydney, NSW 2000 Australia


Diana Patricia Mcmahon - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 24 May 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Feb 2016

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