General information
Meta Capital Limited
Type: NZ Limited Company (Ltd)9429035381983
New Zealand Business Number
1515678
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Meta Capital Limited (issued an NZ business identifier of 9429035381983) was registered on 28 May 2004. 2 addresses are in use by the company: 1 Emmett Street, Herne Bay, Auckland, 1011 (type: registered, physical). 4/97 Jervois Rd, Herne Bay, Auckland had been their physical address, until 26 Nov 2021. 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:
Mcmahon, John Stephen (an individual) located at Herne Bay, Auckland postcode 1011. "Financial service nec" (business classification K641915) is the category the ABS issued to Meta Capital Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Emmett Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 26 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stephen Mcmahon
Herne Bay, Auckland, 1011
Address used since 18 Nov 2021
Sydney, NSW 2000
Address used since 01 Jan 1970
Woollahra, Sydney, Nsw, 2025
Address used since 07 Jul 2016
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 28 May 2004 - current |
|
Diana Patricia Mcmahon
Herne Bay, Auckland, 1011
Address used since 23 Feb 2016 |
Director | 28 May 2004 - 24 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/97 Jervois Rd, Herne Bay, Auckland | Physical & registered | 14 Sep 2007 - 26 Nov 2021 |
| C/-walker Capital Management, Level 10, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 08 Aug 2005 - 14 Sep 2007 |
| 3/76 St Andrews Rd, Epsom, Auckland | Registered & physical | 28 May 2004 - 08 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, John Stephen Individual |
Herne Bay Auckland 1011 |
28 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Diana Patricia Individual |
Herne Bay Auckland |
28 May 2004 - 13 Jun 2016 |
Location
Companies nearby
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Shangri La Tc Trustees Limited Flat 8, 97 Jervois Road |
|
Monty & Associates Limited 5/97 Jervois Road |
|
Tf Nominees Limited Flat 8, 97 Jervois Road |
|
T G Pastoral Limited Flat 8, 97 Jervois Road |
|
T G Nominees Limited Flat 8, 97 Jervois Road |
|
Tg Family Farms Limited Flat 8, 97 Jervois Road |
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