Metasoft Limited
Type: NZ Limited Company (Ltd)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. "Software development service nec" (business classification M700050) is the category the ABS issued to Metasoft Limited. Our data was last updated on 26 May 2025.
| 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 |
 |
Veratech Limited 58b The Parade |
|
Lloyd Media Group Limited 160 Wellington Road |
|
Constructiv Aac Systems Limited 18 Beach Road |
|
Kapiti Outdoor Solutions Limited 137 Wellington Road |
|
Montage Interiors (australia) Limited 50 The Parade |
|
Solution 42 Limited 118 The Parade |
|
Carnelian Limited 8 Kapekape Place |
|
Augmented Intellect Limited 79 Renown Road |
|
Skillsure Limited 3 Kingswood Grove |
|
Needles Limited 11 Fincham Road |
|
Unityworks Software Development Limited 140 Raumati Road |
|
Meadar Limited 17 Countryridge Close |