Metalheads Limited was started on 14 Mar 2014 and issued an NZ business number of 9429041134474. The registered LTD company has been supervised by 4 directors: Jason Lei Howden - an active director whose contract started on 14 Mar 2014,
Sarah May Howden - an active director whose contract started on 14 Mar 2014,
Morgan Leigh Stewart - an inactive director whose contract started on 14 Mar 2014 and was terminated on 02 Sep 2020,
Andrew Beattie - an inactive director whose contract started on 14 Mar 2014 and was terminated on 25 Aug 2017.
As stated in our database (last updated on 01 Apr 2024), this company filed 1 address: 21 Alwyn Place, Newlands, Wellington, 6037 (type: physical, registered).
Up until 07 Nov 2019, Metalheads Limited had been using 7 Border Road, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Howden, Sarah May (a director) located at Newlands, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Howden, Jason Lei - located at Newlands, Wellington. Metalheads Limited is categorised as "Film and video production" (business classification J551110).
Principal place of activity
21 Alwyn Place, Newlands, Wellington, 6037 New Zealand
Previous addresses
Address: 7 Border Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 13 Nov 2017 to 07 Nov 2019
Address: 18 Chalmers Street, Avondale, Auckland, 0600 New Zealand
Registered address used from 08 May 2014 to 13 Nov 2017
Address: 18 Chalmers Street, Avondale, Auckland, 0600 New Zealand
Physical address used from 06 May 2014 to 13 Nov 2017
Address: 64c Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 14 Mar 2014 to 08 May 2014
Address: 64c Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 14 Mar 2014 to 06 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Howden, Sarah May |
Newlands Wellington 6037 New Zealand |
14 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Howden, Jason Lei |
Newlands Wellington 6037 New Zealand |
14 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Morgan Leigh |
Henderson Auckland 0612 New Zealand |
14 Mar 2014 - 29 Mar 2021 |
Individual | Beattie, Andrew |
Avondale Auckland 0600 New Zealand |
14 Mar 2014 - 29 Mar 2021 |
Jason Lei Howden - Director
Appointment date: 14 Mar 2014
Address: Newlands, Wellington, 6037 New Zealand
Address used since 02 Sep 2020
Address: Newtown, Wellington, 6021 New Zealand
Address used since 14 Mar 2014
Sarah May Howden - Director
Appointment date: 14 Mar 2014
Address: Newtown, Wellington, 6037 New Zealand
Address used since 02 Sep 2020
Address: Newtown, Wellington, 6021 New Zealand
Address used since 14 Mar 2014
Morgan Leigh Stewart - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 02 Sep 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Aug 2017
Address: St Marys Bay, Auckland, 1011 New Zealand
Andrew Beattie - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 25 Aug 2017
Address: Avondale, Auckland, 0600 New Zealand
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