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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hogg, Stephen Douglas |
Beach Haven Auckland |
09 Feb 2004 - |
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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