Metz & Hall Dental Surgeons Limited was registered on 06 Aug 2001 and issued an NZBN of 9429036831944. The registered LTD company has been managed by 2 directors: James Alexander Gwyn Hall - an active director whose contract started on 06 Aug 2001,
Johanna Metz - an active director whose contract started on 06 Aug 2001.
According to BizDb's information (last updated on 12 Mar 2024), this company uses 1 address: 14 Allen Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up to 09 Aug 2021, Metz & Hall Dental Surgeons Limited had been using 35 Allens Road, East Tamaki, 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, 500 shares are held by 1 entity, namely:
Metz, Johanna (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hall, James Alexander Gwyn - located at Grey Lynn, Auckland.
Previous addresses
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 03 Jul 2019 to 09 Aug 2021
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 27 Nov 2006 to 09 Aug 2021
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 07 Nov 2006 to 03 Jul 2019
Address: 41 Point View Drive, East Tamaki, Auckland
Physical address used from 13 Feb 2003 to 27 Nov 2006
Address: 41 Point View Drive, Howick
Registered address used from 07 Aug 2002 to 07 Nov 2006
Address: Clifford R. Jones Limited, Chartered Accountants, L23b Dominion Road, Mount Eden, Auckland
Registered address used from 06 Aug 2001 to 07 Aug 2002
Address: Clifford R. Jones Limited, Chartered Accountants, L23b Dominion Road, Mount Eden, Auckland
Physical address used from 06 Aug 2001 to 13 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Metz, Johanna |
Grey Lynn Auckland 1021 New Zealand |
21 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hall, James Alexander Gwyn |
Grey Lynn Auckland 1021 New Zealand |
21 Jun 2004 - |
James Alexander Gwyn Hall - Director
Appointment date: 06 Aug 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jul 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 02 Aug 2016
Johanna Metz - Director
Appointment date: 06 Aug 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jul 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 02 Aug 2016
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