General information

Metamorphous Limited

Type: NZ Limited Company (Ltd)
9429032535433
New Zealand Business Number
2178471
Company Number
Registered
Company Status

Metamorphous Limited (New Zealand Business Number 9429032535433) was started on 06 Oct 2008. 2 addresses are currently in use by the company: 41 Brooklands Drive, Havelock North, Havelock North, 4130 (type: physical, service). 7 Rowan Place, Gleniti, Timaru had been their registered address, until 26 Nov 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Cunningham, Susan Maree (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Cunningham, Tony Neil (an individual) - located at Havelock North, Havelock North. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
41 Brooklands Drive, Havelock North, Havelock North, 4130 Physical & service & registered 26 Nov 2014
Directors
Name and Address Role Period
Susan Maree Cunningham
Havelock North, Havelock North, 4130
Address used since 17 Nov 2014
Director 06 Oct 2008 - current
Tony Neil Cunningham
Havelock North, Havelock North, 4130
Address used since 17 Nov 2014
Director 06 Oct 2008 - current
Addresses
Previous address Type Period
7 Rowan Place, Gleniti, Timaru, 7910 Registered & physical 24 Oct 2012 - 26 Nov 2014
39 George Street, Timaru, 7910 Registered & physical 06 Dec 2011 - 24 Oct 2012
39 George Street, Timaru, Timaru, 7910 Registered & physical 24 Nov 2010 - 06 Dec 2011
39 George Street, Timaru 7910 Registered 04 Dec 2009 - 24 Nov 2010
39 George Street, Timaru Registered 06 Oct 2008 - 04 Dec 2009
311 Mt Horrible Road, Rd 2, Claremont, Timaru Physical 06 Oct 2008 - 24 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cunningham, Susan Maree
Individual
Havelock North
Havelock North
4130
06 Oct 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cunningham, Tony Neil
Individual
Havelock North
Havelock North
4130
06 Oct 2008 - current
Location
Companies nearby
Hothi Property Investments Limited
24 Russell Robertson Drive
Baker Properties Limited
5 Redwood Close
Baker Electrical Limited
5 Redwood Close
B And C Adema Limited
30 Russell Robertson Drive
Barnhill House & Marine Improvement Services Limited
1 Redwood Close
D And L Limited
9 Fairview Place