Metasoft Limited (New Zealand Business Number 9429034589496) was started on 17 Aug 2005. 9 addresess are currently in use by the company: Flat 2, 108 Maida Vale Road, Roseneath, Wellington, 6011 (type: registered, service). 7 Windsor Street, Parnell, Auckland had been their registered address, up until 10 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Thompson, Miles Kendrick (an individual) located at Roseneath, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Newdick, Louise Isabel (an individual) - located at Roseneath, Wellington. "Museum operation" (business classification R891030) is the category the ABS issued to Metasoft Limited. Our data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
55 Wellington Road, Paekakariki, Paekakariki, 5034 | Physical & registered & service | 10 Mar 2017 |
55 Wellington Road, Paekakariki, Paekakariki, 5034 | Postal & office & other (Address For Share Register) & shareregister | 04 Feb 2020 |
Flat 2, 108 Maida Vale Road, Roseneath, Wellington, 6011 | Shareregister | 27 Feb 2024 |
Flat 2, 108 Maida Vale Road, Roseneath, Wellington, 6011 | Registered & service | 06 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Miles Kendrick Thompson
Roseneath, Wellington, 6011
Address used since 07 Feb 2024
Paekakariki, 5034
Address used since 29 Feb 2016 |
Director | 17 Aug 2005 - current |
Louise Isabel Newdick
Roseneath, Wellington, 6011
Address used since 07 Feb 2024
Paekakariki, 5034
Address used since 29 Feb 2016 |
Director | 21 Apr 2008 - current |
Type | Used since | |
---|---|---|
Flat 2, 108 Maida Vale Road, Roseneath, Wellington, 6011 | Registered & service | 06 Mar 2024 |
55 Wellington Road , Paekakariki , Paekakariki , 5034 |
Previous address | Type | Period |
---|---|---|
7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2015 - 10 Mar 2017 |
382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 07 Oct 2015 |
382 Remuera Road, Remuera, Auckland, 1050 | Registered | 13 Sep 2011 - 12 Feb 2014 |
382 Remuera Road, Remuera, Auckland, 1050 | Physical | 13 Sep 2011 - 07 Oct 2015 |
Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 05 Jul 2011 - 13 Sep 2011 |
55 Wellington Road, Paekakariki, Kapiti 5034 | Physical & registered | 01 Mar 2007 - 05 Jul 2011 |
5b -25 Cuba Street, Tearo, Wellington | Physical & registered | 17 Aug 2005 - 01 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Miles Kendrick Individual |
Roseneath Wellington 6011 |
17 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Newdick, Louise Isabel Individual |
Roseneath Wellington 6011 |
27 Apr 2008 - current |
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