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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcmahon, John Stephen |
Herne Bay Auckland 1011 New Zealand |
28 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmahon, Diana Patricia |
Herne Bay Auckland New Zealand |
28 May 2004 - 13 Jun 2016 |
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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