General information

Met Holdings Limited

Type: NZ Limited Company (Ltd)
9429038706875
New Zealand Business Number
625316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Met Holdings Limited (issued a New Zealand Business Number of 9429038706875) was registered on 30 Mar 1994. 2 addresses are in use by the company: 4 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 228B Gowing Drive, Meadowbank, Auckland had been their registered address, up to 11 Apr 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Tapsell, Mark Elliott (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Claymore Trustees Limited (an entity) - located at 63 Fort Street, Auckland,
Tapsell, Mark Elliott (an individual) - located at Mount Maunganui, Mount Maunganui,
Tapsell, Leonie (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tapsell, Leonie, located at Mount Maunganui, Mount Maunganui (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Met Holdings Limited. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
4 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 11 Apr 2022
Contact info
64 21 735870
Phone (Phone)
64 21 735879
Phone (Phone)
marktapsell@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Elliott Tapsell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2022
Meadowbank, Auckland, 1072
Address used since 01 May 2020
St Heliers, Auckland, 1071
Address used since 28 Mar 2018
Meadowbank, Auckland, 1072
Address used since 25 Mar 2014
Remuera, Auckland, 1050
Address used since 26 Mar 2019
Director 30 Mar 1994 - current
Addresses
Principal place of activity
228b Gowing Drive , Meadowbank , Auckland , 1072
Previous address Type Period
228b Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical 22 May 2020 - 11 Apr 2022
7b Keith Avenue, Remuera, Auckland, 1050 Registered & physical 03 Apr 2019 - 22 May 2020
16 Bay Road, St Heliers, Auckland, 1071 Physical & registered 14 May 2018 - 03 Apr 2019
40 Ripon Crescent, Meadowbank, Auckland, 1072 Registered & physical 27 Mar 2013 - 14 May 2018
34a Ripon Crescent, Meadowbank, Auckland, 1072 Registered & physical 30 Apr 2012 - 27 Mar 2013
17 Anakiwa Place, Milford, North Shore City, 0620 Registered 14 Apr 2011 - 30 Apr 2012
34a Ripon Cres, Meadowbank, Auckland Physical 26 Feb 2010 - 30 Apr 2012
34a Ripon Cres, Meadowbank, Auckland Registered 26 Feb 2010 - 14 Apr 2011
12c Dorchester St, Meadowbank, Auckland, New Zealand Registered & physical 07 Apr 2009 - 26 Feb 2010
14/160 Kepa Road, Orakei, Auckland Registered 02 May 2007 - 07 Apr 2009
14/160 Kepa Road, Orakei, Auckland Physical 02 May 2007 - 07 Apr 2009
1st Floor,, 435 Khyber Pass Rd, Newmarket, Auckland Registered 18 Jul 2000 - 02 May 2007
11 Hall Street, Pukekohe Registered 07 Jan 2000 - 18 Jul 2000
22 Ngaio Street, Orakei, Auckland Physical 07 Jan 2000 - 02 May 2007
11 Hall Street, Pukekohe Physical 07 Jan 2000 - 07 Jan 2000
1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland Physical 07 Jan 2000 - 07 Jan 2000
97-101 Hobson Street, Auckland Registered 20 Jun 1997 - 07 Jan 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tapsell, Mark Elliott
Individual
Mount Maunganui
Mount Maunganui
3116
30 Mar 1994 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
25 Mar 2004 - current
Tapsell, Mark Elliott
Individual
Mount Maunganui
Mount Maunganui
3116
30 Mar 1994 - current
Tapsell, Leonie
Individual
Mount Maunganui
Mount Maunganui
3116
30 Mar 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tapsell, Leonie
Individual
Mount Maunganui
Mount Maunganui
3116
30 Mar 1994 - current
Location
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