General information
Metamorphose Group Limited
Type: NZ Limited Company (Ltd)9429031673358
New Zealand Business Number
2400149
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description
Metamorphose Group Limited (NZBN 9429031673358) was started on 25 Mar 2010. 3 addresses are currently in use by the company: 51 Nielsen Gardens, Rototuna, Hamilton, 3210 (type: registered, service). 3B Pillans Road, Otumoetai, Tauranga had been their registered address, until 02 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Martin, Rachel Louise (a director) located at Rototuna, Hamilton postcode 3210. "Architectural service" (business classification M692120) is the category the ABS issued to Metamorphose Group Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28c Seymour Place, Bellevue, Tauranga, 3110 | Registered & physical | 02 Oct 2019 |
| 51 Nielsen Gardens, Rototuna, Hamilton, 3210 | Registered & service | 04 Jan 2023 |
Contact info
64 21 992146
Phone (Phone)
rachel@bubbleinteriors.co.nz
Email
www.bubbleinteriors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Louise Martin
Rototuna, Hamilton, 3210
Address used since 30 Sep 2023
Papamoa Beach, Papamoa, 3118
Address used since 30 May 2016
Bellevue, Tauranga, 3110
Address used since 24 Sep 2019 |
Director | 25 Mar 2010 - current |
|
Anja Violanta Lee
Papamoa 3151,
Address used since 25 Mar 2010 |
Director | 25 Mar 2010 - 16 May 2012 |
Addresses
Principal place of activity
| 28c Seymour Place , Bellevue , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 3b Pillans Road, Otumoetai, Tauranga, 3110 | Registered & physical | 09 May 2018 - 02 Oct 2019 |
| 62 Sandhurst Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered | 08 Jun 2016 - 09 May 2018 |
| 526b Ohauiti Road, Ohauiti, Tauranga, 3112 | Registered & physical | 12 Aug 2015 - 08 Jun 2016 |
| 659 Gloucester Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 10 Aug 2012 - 12 Aug 2015 |
| L B Dawson, First Floor, 126 Eleventh Ave, Tauranga, 3140 | Physical & registered | 09 Sep 2011 - 10 Aug 2012 |
| 119 Tuihana Drive, Papamoa Beach, Papamoa 3118 | Registered & physical | 25 Mar 2010 - 09 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Rachel Louise Director |
Rototuna Hamilton 3210 |
14 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tabb, Kristian David Individual |
Papamoa Beach Papamoa 3118 |
22 May 2012 - 04 Aug 2015 |
|
Tabb, Rachel Louise Individual |
Papamoa Beach Papamoa 3118 |
25 Mar 2010 - 14 Jun 2016 |
|
Lee, Anja Violanta Individual |
Papamoa 3151 |
25 Mar 2010 - 22 May 2012 |
|
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
22 May 2012 - 04 Aug 2015 | |
|
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
22 May 2012 - 04 Aug 2015 |
Location
Companies nearby
 |
Idea Architecture Limited 44 Grange Road |
|
Enbe Trust Limited 6 Pillans Road |
|
Sherwood Alliance Limited 6 Pillans Road |
|
Baroque Nominees Limited 6 Pillans Road |
|
Sherwood Holdings Limited 6 Pillans Road |
|
Ten Five Limited 6 Pillans Road |
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