General information

Meta Elements Limited

Type: NZ Limited Company (Ltd)
9429037175467
New Zealand Business Number
1055396
Company Number
Registered
Company Status

Meta Elements Limited (New Zealand Business Number 9429037175467) was launched on 21 Aug 2000. 4 addresses are in use by the company: 44 Homewood Crescent, Karori, Wellington, 6012 (type: registered, service). Level Ground, 181 Willis Street, Te Aro, Wellington had been their physical address, until 03 Jun 2022. Meta Elements Limited used more aliases, namely: Avit Gear Limited from 05 Jan 2019 to 05 Oct 2021, Debru Limited (07 Sep 2016 to 05 Jan 2019) and Wired Limited (21 Aug 2000 - 07 Sep 2016). 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49000 shares (98 per cent of shares), namely:
Rbac Trustee Company No.4 Limited (an entity) located at Tower One, 205 Queen Street, Auckland postcode 1010,
Mackay, Debra Anne (an individual) located at Karori, Wellington postcode 6012,
Mackay, Jeffrey Bruce (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 500 shares); it includes
Mackay, Jeffrey Bruce (an individual) - located at Karori, Wellington. Next there is the next group of shareholders, share allotment (500 shares, 1%) belongs to 1 entity, namely:
Mackay, Debra Anne, located at Karori, Wellington (an individual). Our database was updated on 26 Mar 2024.

Current address Type Used since
E1104/160 Victoria Street, Te Aro, Te Aro Wellington, 6011 Registered & physical & service 03 Jun 2022
44 Homewood Crescent, Karori, Wellington, 6012 Registered & service 16 Nov 2023
Contact info
64 21 2947332
Phone (Phone)
64 27 2576575
Phone (Phone)
sales@avitgear.co.nz
Email
www.avitgear.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Bruce Mackay
Karori, Wellington, 6012
Address used since 08 Nov 2023
Te Aro, Wellington, 6011
Address used since 25 Jun 2021
Whitby, Porirua, 5024
Address used since 11 Nov 2016
Pipitea, Wellington, 6011
Address used since 30 Apr 2018
Grenada Village, Wellington, 6037
Address used since 09 Sep 2019
Director 21 Aug 2000 - current
Addresses
Principal place of activity
181 Willis Street Ground Floor , Te Aro , Wellington , 6011
Previous address Type Period
Level Ground, 181 Willis Street, Te Aro, Wellington, 6011 Physical 18 Jun 2021 - 03 Jun 2022
Level Ground, 181 Willis Street, Te Aro, Wellington, 6011 Registered 19 May 2021 - 03 Jun 2022
11 Belize Grove, Grenada Village, Wellington, 6037 Registered 15 Jun 2020 - 19 May 2021
11 Belize Grove, Grenada Village, Wellington, 6037 Physical 15 Jun 2020 - 18 Jun 2021
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical 20 Jun 2019 - 15 Jun 2020
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered 23 May 2019 - 15 Jun 2020
Flat 106 Stadium Garden Flats, 107 Thorndon Quay, Pipitea, Wellington, 6011 Registered 08 May 2018 - 23 May 2019
Flat 106 Stadium Garden Flats, 107 Thorndon Quay, Pipitea, Wellington, 6011 Physical 08 May 2018 - 20 Jun 2019
18 Bluejacket Place, Whitby, Porirua, 5024 Registered & physical 21 Nov 2016 - 08 May 2018
6 Mizzen Place, Whitby, Porirua, 5024 Registered & physical 12 Oct 2016 - 21 Nov 2016
Suite 5, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered 13 Aug 2014 - 12 Oct 2016
Unit A, 2 Centennial Highway, Ngauranga, Wellington, 6011 Physical 05 Jul 2011 - 13 Aug 2014
Unit B, 2 Centennial Highway, Ngauranga, Wellington Physical 27 Jun 2007 - 05 Jul 2011
49 Cheshire Street, Wilton, Wellington Registered 15 Jun 2005 - 13 Aug 2014
49 Cheshire Street, Wilton, Wellington Physical 15 Jun 2005 - 27 Jun 2007
Curtis Mclean, Level 7, 234 Wakefield Street, Wellington Registered 08 Aug 2001 - 15 Jun 2005
Curtis Mclean, Level 7, 234 Wakefield Street, Wellington Physical 22 Aug 2000 - 22 Aug 2000
49 Cheshine Street, Wilton, Wellington Physical 22 Aug 2000 - 15 Jun 2005
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49000
Shareholder Name Address Period
Rbac Trustee Company No.4 Limited
Shareholder NZBN: 9429041396711
Entity (NZ Limited Company)
Tower One, 205 Queen Street
Auckland
1010
22 Dec 2015 - current
Mackay, Debra Anne
Individual
Karori
Wellington
6012
10 Jun 2005 - current
Mackay, Jeffrey Bruce
Individual
Karori
Wellington
6012
21 Aug 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mackay, Jeffrey Bruce
Individual
Karori
Wellington
6012
21 Aug 2000 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mackay, Debra Anne
Individual
Karori
Wellington
6012
10 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Becker & Co Trustees Limited
Shareholder NZBN: 9429036697106
Company Number: 1175562
Entity
09 Apr 2009 - 22 Dec 2015
Becker & Co Trustees Limited
Shareholder NZBN: 9429036697106
Company Number: 1175562
Entity
09 Apr 2009 - 22 Dec 2015
Gibson, Thomas Andrew
Individual
Churton Park
Wellington
24 Jun 2004 - 24 Jun 2004
Location
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