General information

Metis Research Group NZ Limited

Type: NZ Limited Company (Ltd)
9429041778371
New Zealand Business Number
5715654
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Metis Research Group Nz Limited (issued a business number of 9429041778371) was started on 28 May 2015. 2 addresses are currently in use by the company: 91 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 52 College Hill, Freemans Bay, Auckland had been their registered address, up to 05 Oct 2018. 500 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100 shares (20% of shares), namely:
Ford, Richard Allan (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 100 shares); it includes
Ashton, Philip Edward (a director) - located at Hauraki, Auckland. The 3rd group of shareholders, share allocation (100 shares, 20%) belongs to 1 entity, namely:
Weatherall, Jocelyn Grace, located at Grey Lynn, Auckland (a director). "Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued to Metis Research Group Nz Limited. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
91 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 05 Oct 2018
Directors
Name and Address Role Period
Philip Edward Ashton
Hauraki, Auckland, 0622
Address used since 28 May 2015
Director 28 May 2015 - current
Jocelyn Grace Weatherall
Grey Lynn, Auckland, 1021
Address used since 28 May 2015
Director 28 May 2015 - current
Philip Lance De Lisle
Narrow Neck, Auckland, 0624
Address used since 20 Jan 2022
Devonport, Auckland, 0624
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Richard Alexander Knight
Avondale, Auckland, 1026
Address used since 05 Jun 2019
Director 05 Jun 2019 - current
Addresses
Previous address Type Period
52 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 28 May 2015 - 05 Oct 2018
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ford, Richard Allan
Individual
Remuera
Auckland
1050
03 Aug 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ashton, Philip Edward
Director
Hauraki
Auckland
0622
28 May 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Weatherall, Jocelyn Grace
Director
Grey Lynn
Auckland
1021
28 May 2015 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
De Lisle, Philip Lance
Individual
Narrow Neck
Auckland
0624
03 Aug 2015 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Knight, Richard Alexander
Individual
Avondale
Auckland
1026
28 May 2015 - current
Location
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