Meta Developments Limited
Type: NZ Limited Company (Ltd)Meta Developments Limited (New Zealand Business Number 9429041400708) was registered on 08 Sep 2014. 2 addresses are in use by the company: 37 Forest Hill Road, Henderson Valley, Auckland, 0612 (type: physical, service). 37 Forest Hill Road, Kelston, Auckland had been their physical address, until 04 Oct 2021. Meta Developments Limited used more aliases, namely: Cozee International Licensing Limited from 08 Sep 2014 to 12 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 36 shares (36 per cent of shares), namely:
Zhang, Huiquan (an individual) located at Green Bay, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 64 per cent of all shares (exactly 64 shares); it includes
Amato, David John (a director) - located at Henderson, Auckland. "Investment - patents and copyrights" (ANZSIC L664020) is the classification the ABS issued Meta Developments Limited. Our data was updated on 01 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Forest Hill Road, Henderson Valley, Auckland, 0612 | Registered | 01 Oct 2021 |
| 37 Forest Hill Road, Henderson Valley, Auckland, 0612 | Physical & service | 04 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Amato
Henderson, Auckland, 0612
Address used since 11 Sep 2020
Kelston, Auckland, 0602
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
Huiquan Zhang
Titirangi, Auckland, 0604
Address used since 26 Sep 2018
New Lynn, Auckland, 0600
Address used since 04 Sep 2017 |
Director | 08 Sep 2014 - 14 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| 37 Forest Hill Road, Kelston, Auckland, 0612 | Physical | 01 Oct 2021 - 04 Oct 2021 |
| 37 Forest Hill Road, Kelston, Auckland, 0612 | Registered | 22 Sep 2020 - 01 Oct 2021 |
| 37 Forest Hill Road, Henderson, Auckland, 0612 | Registered | 21 Sep 2020 - 22 Sep 2020 |
| 3 Vanguard Road, Kelston, Auckland, 0602 | Physical | 16 Sep 2014 - 01 Oct 2021 |
| 3 Vanguard Road, Kelston, Auckland, 0602 | Registered | 16 Sep 2014 - 21 Sep 2020 |
| 3a Vanguard Road, Kelston, Auckland, 0602 | Physical & registered | 08 Sep 2014 - 16 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Huiquan Individual |
Green Bay Auckland 0604 |
02 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amato, David John Director |
Henderson Auckland 0612 |
08 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Huiquan Individual |
Kelston Auckland 0602 |
08 Sep 2014 - 14 Jan 2019 |
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