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METAMORPHIC LIMITED

● Registered
NZBN 9429037152246 · NZ Company No. 1063169 · NZ Limited Company · Incorporated 1 Sep 2000

Metamorphic Limited was incorporated on 1 September 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9424 days.

Overview

NZ Business Number
9429037152246
Company Number
1063169
Company Name
METAMORPHIC LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 September 2000 (Friday)
Status
Registered
Status History
Registered as of 1 September 2000 (Friday)
Registered Office
37 Pomare Road
Tirohanga
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
37 Pomare Road
Tirohanga
Lower Hutt
NZ 5010
Postal Address File ID
Registered Office: 465472
Address for Service: 465472

Historic Data for Addresses

Principal Place of Business

  1. From 20 December 2001 to 13 January 2010
    At The Offices Of Pocock Hudson, Level 2, 90 The Terrace,, Wellington

Address for Service

  1. From 20 December 2001 to 13 January 2010
    2 Fuller Grove, Woburn, Lower Hutt
  2. From 20 December 2001 to 20 December 2001
    At The Offices Of Pocock Hudson, Level 2, 90 The Terrace,, Wellington

Company Directors

2 listed
BH
Bruce Laurence HANIEL
Appointed 1 Sep 2000 · 37 Pomare Road, Tirohanga, Lower Hutt, NZ, 5010
SH
Susan HANIEL
Appointed 2 Sep 2015 · 37 Pomare Road, Tirohanga, Lower Hutt, NZ, 5010

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
48 shares (48%)
Susan Janet HANIEL
37 Pomare Road, Tirohanga, Lower Hutt
Bruce Laurence HANIEL
37 Pomare Road, Tirohanga, Lower Hutt
Share allocation 2
50 shares (50%)
Bruce Laurence HANIEL
37 Pomare Road, Tirohanga, Lower Hutt
Susan Janet HANIEL
37 Pomare Road, Tirohanga, Lower Hutt
Share allocation 3
1 shares (1%)
Susan Janet HANIEL
37 Pomare Road, Tirohanga, Lower Hutt
Share allocation 4
1 shares (1%)
Bruce Laurence HANIEL
37 Pomare Road, Tirohanga, Lower Hutt