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Metacentric Investments Limited

Type: NZ Limited Company (Ltd)
9429035546443
NZBN
1481811
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
106a Bush Road
North Harbour 0632
New Zealand
Service & physical address used since 13 Nov 2013
44 Rambler Crescent
Beach Haven
Auckland 0626
New Zealand
Registered address used since 28 Oct 2022

Metacentric Investments Limited, a registered company, was launched on 09 Feb 2004. 9429035546443 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been run by 1 director, named Stephen Douglas Hogg - an active director whose contract began on 09 Feb 2004.
Last updated on 03 May 2024, our data contains detailed information about 1 address: 44 Rambler Crescent, Beach Haven, Auckland, 0626 (category: registered, physical).
Metacentric Investments Limited had been using 106A Bush Road, North Harbour as their registered address up to 28 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Hogg, Stephen Douglas - located at 0626, Beach Haven, Auckland.

Addresses

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 28 Oct 2022

Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Registered address used from 14 Jun 2010 to 20 Dec 2013

Address #3: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Physical address used from 14 Jun 2010 to 13 Nov 2013

Address #4: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330

Physical & registered address used from 08 Nov 2005 to 14 Jun 2010

Address #5: 70 Fitzwilliam Drive, Torbay, Auckland 1310

Physical & registered address used from 09 Feb 2004 to 08 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hogg, Stephen Douglas Beach Haven
Auckland
Directors

Stephen Douglas Hogg - Director

Appointment date: 09 Feb 2004

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 09 Feb 2004

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