General information
Metacentric Investments Limited
Type: NZ Limited Company (Ltd)9429035546443
New Zealand Business Number
1481811
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Metacentric Investments Limited (issued an NZ business number of 9429035546443) was started on 09 Feb 2004. 2 addresses are in use by the company: 44 Rambler Crescent, Beach Haven, Auckland, 0626 (type: registered, physical). 106A Bush Road, North Harbour had been their registered address, up until 28 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hogg, Stephen Douglas (an individual) located at Beach Haven, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Metacentric Investments Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, North Harbour, 0632 | Service & physical | 13 Nov 2013 |
| 44 Rambler Crescent, Beach Haven, Auckland, 0626 | Registered | 28 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Douglas Hogg
Beach Haven, Auckland, 0626
Address used since 09 Feb 2004 |
Director | 09 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, North Harbour, 0632 | Registered | 20 Dec 2013 - 28 Oct 2022 |
| C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 | Registered | 14 Jun 2010 - 20 Dec 2013 |
| C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 | Physical | 14 Jun 2010 - 13 Nov 2013 |
| C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330 | Physical & registered | 08 Nov 2005 - 14 Jun 2010 |
| 70 Fitzwilliam Drive, Torbay, Auckland 1310 | Physical & registered | 09 Feb 2004 - 08 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Stephen Douglas Individual |
Beach Haven Auckland |
09 Feb 2004 - current |
Location
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