General information

Metzger Holdings (2010) Limited

Type: NZ Limited Company (Ltd)
9429031678063
New Zealand Business Number
2398343
Company Number
Registered
Company Status

Metzger Holdings (2010) Limited (issued an NZ business number of 9429031678063) was incorporated on 05 Feb 2010. 5 addresess are in use by the company: 340B Pahoia Road, Rd 2, Whakamarama, 3172 (type: postal, office). 8 Rewi Road, Royal Oak, Auckland had been their registered address, up until 24 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Metzger, Amanda Jane (an individual) located at Rd 2, Whakamarama postcode 3172. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Metzger, Nathan Amos (an individual) - located at Rd 2, Whakamarama. Businesscheck's information was updated on 11 May 2024.

Current address Type Used since
340b Pahoia Road, Rd 2, Whakamarama, 3172 Physical & service & registered 24 Apr 2019
340b Pahoia Road, Rd 2, Whakamarama, 3172 Postal & office & delivery 24 Mar 2020
Contact info
64 21 537781
Phone (Phone)
mandymetzger3@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Amanda Jane Metzger
Rd 2, Whakamarama, 3172
Address used since 12 Apr 2019
Royal Oak, Auckland, 1023
Address used since 01 Mar 2016
Director 05 Feb 2010 - current
Nathan Amos Metzger
Rd 2, Whakamarama, 3172
Address used since 12 Apr 2019
Royal Oak, Auckland, 1023
Address used since 01 Mar 2016
Director 05 Feb 2010 - current
Addresses
Principal place of activity
340b Pahoia Road , Rd 2 , Whakamarama , 3172
Previous address Type Period
8 Rewi Road, Royal Oak, Auckland, 1023 Registered & physical 31 Mar 2016 - 24 Apr 2019
Level 2, 3 Margot St, Newmarket, Auckland, 1149 Physical & registered 15 Sep 2015 - 31 Mar 2016
C/o Pj Wahlstrom & Associates (2000) Ltd, 145 Manukau Road, Epsom, Auckland Registered & physical 05 Feb 2010 - 15 Sep 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Metzger, Amanda Jane
Individual
Rd 2
Whakamarama
3172
05 Feb 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Metzger, Nathan Amos
Individual
Rd 2
Whakamarama
3172
05 Feb 2010 - current
Location
Companies nearby