General information

Metz & Hall Dental Surgeons Limited

Type: NZ Limited Company (Ltd)
9429036831944
New Zealand Business Number
1151106
Company Number
Registered
Company Status

Metz & Hall Dental Surgeons Limited (issued a New Zealand Business Number of 9429036831944) was started on 06 Aug 2001. 2 addresses are in use by the company: 14 Allen Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their registered address, up until 09 Aug 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Metz, Johanna (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hall, James Alexander Gwyn (an individual) - located at Grey Lynn, Auckland. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
14 Allen Road, Grey Lynn, Auckland, 1021 Registered & physical & service 09 Aug 2021
Directors
Name and Address Role Period
James Alexander Gwyn Hall
Grey Lynn, Auckland, 1021
Address used since 30 Jul 2021
East Tamaki, Auckland, 2013
Address used since 02 Aug 2016
Director 06 Aug 2001 - current
Johanna Metz
Grey Lynn, Auckland, 1021
Address used since 30 Jul 2021
East Tamaki, Auckland, 2013
Address used since 02 Aug 2016
Director 06 Aug 2001 - current
Addresses
Previous address Type Period
35 Allens Road, East Tamaki, Auckland, 2013 Registered 03 Jul 2019 - 09 Aug 2021
35 Allens Road, East Tamaki, Auckland, 2013 Physical 27 Nov 2006 - 09 Aug 2021
35 Allens Road, East Tamaki, Auckland, 2013 Registered 07 Nov 2006 - 03 Jul 2019
41 Point View Drive, East Tamaki, Auckland Physical 13 Feb 2003 - 27 Nov 2006
41 Point View Drive, Howick Registered 07 Aug 2002 - 07 Nov 2006
Clifford R. Jones Limited, Chartered Accountants, L23b Dominion Road, Mount Eden, Auckland Registered 06 Aug 2001 - 07 Aug 2002
Clifford R. Jones Limited, Chartered Accountants, L23b Dominion Road, Mount Eden, Auckland Physical 06 Aug 2001 - 13 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Metz, Johanna
Individual
Grey Lynn
Auckland
1021
21 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hall, James Alexander Gwyn
Individual
Grey Lynn
Auckland
1021
21 Jun 2004 - current
Location
Companies nearby