businesscheck.co.nz / a-z index / m / me / met / meta
General information

Meta4 Design Limited

Type: NZ Limited Company (Ltd)
9429032150643
New Zealand Business Number
2281847
Company Number
Registered
Company Status

Meta4 Design Limited (NZBN 9429032150643) was incorporated on 12 Aug 2009. 2 addresses are currently in use by the company: 439 Mahurangi West Road, Rd 3, Warkworth, 0983 (type: registered, physical). 23 Sheehan Street, Ponsonby, Auckland had been their registered address, up until 15 Dec 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Harrison, Adrian Colin (an individual) located at Rd 3, Warkworth postcode 0983. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Harrison, Donna-Lee (an individual) - located at Rd 3, Warkworth. The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
439 Mahurangi West Road, Rd 3, Warkworth, 0983 Registered & physical & service 15 Dec 2016
Last updated:
Directors
Name and Address Role Period
Adrian Colin Harrison
Rd 3, Warkworth, 0983
Address used since 06 Dec 2016
Director 12 Aug 2009 - current
Donna-lee Harrison
Rd 3, Warkworth, 0983
Address used since 06 Dec 2016
Director 12 Aug 2009 - current
Addresses
Previous address Type Period
23 Sheehan Street, Ponsonby, Auckland, 1011 Registered & physical 22 Dec 2010 - 15 Dec 2016
Suite 1.03, 25-27 Crowhurst Street, Newmarket, Auckland 1023 Registered & physical 12 Aug 2009 - 22 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Harrison, Adrian Colin
Individual 		Rd 3
Warkworth
0983 		12 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harrison, Donna-lee
Individual 		Rd 3
Warkworth
0983 		12 Aug 2009 - current
Location
Companies nearby
Artscape Limited
439 Mahurangi West Road
Eco Assets Limited
439 Mahurangi West Road
Reality Bytes Limited
439 Mahurangi West Road
Hardy Rentals Limited
46 The Bullock Track
Comsec Limited
52 The Bullock Track
Fresh Foods Catering Limited
58 The Bullock Track