General information

Metaprise International Limited

Type: NZ Limited Company (Ltd)
9429039200006
New Zealand Business Number
477113
Company Number
Registered
Company Status

Metaprise International Limited (issued a business number of 9429039200006) was started on 29 Aug 1990. 2 addresses are currently in use by the company: 108 Main Street, Upper Hutt, Upper Hutt, 5018 (type: registered, physical). 40 Wairere Road, Belmont, Lower Hutt had been their registered address, until 24 Dec 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Ammon, Wolfram (an individual) located at Belmont, Lower Hutt, Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ammon, Christian (an individual) - located at Belmont, Lower Hutt. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
108 Main Street, Upper Hutt, Upper Hutt, 5018 Registered & physical & service 24 Dec 2018
Directors
Name and Address Role Period
Wolfram Ammon
Belmont, Lower Hutt, 5010
Address used since 19 Feb 2010
Director 29 Aug 1990 - current
Michiko Ammon
Belmont, Lower Hutt,
Address used since 29 Aug 1990
Director 29 Aug 1990 - 11 Mar 2003
Addresses
Previous address Type Period
40 Wairere Road, Belmont, Lower Hutt, 5010 Registered & physical 28 May 1997 - 24 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ammon, Wolfram
Individual
Belmont
Lower Hutt, Wellington
29 Aug 1990 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ammon, Christian
Individual
Belmont
Lower Hutt
28 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Ammon, Michiko
Individual
Belmont
Lower Hutt, Wellington
29 Aug 1990 - 28 Apr 2008
Location
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