General information

Metge Holdings Limited

Type: NZ Limited Company (Ltd)
9429039681720
New Zealand Business Number
321521
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Metge Holdings Limited (issued a New Zealand Business Number of 9429039681720) was launched on 16 Oct 1986. 5 addresess are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 49 Marau Crescent, Mission Bay, Auckland had been their registered address, up to 22 Apr 2022. 17282 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 17282 shares (100 per cent of shares), namely:
Metge, Graham Hubert (an individual) located at Mission Bay, Auckland postcode 1071. "Investment - residential property" (business classification L671150) is the category the ABS issued Metge Holdings Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Postal & delivery & office 04 Nov 2019
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 22 Apr 2022
Contact info
64 27 4974881
Phone (Phone)
normanglass@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham Hubert Metge
Mission Bay, Auckland, 1071
Address used since 01 Nov 2010
Director 16 Oct 1986 - current
Robert Frederic Gerrard Rogers
Kohimarama, Auckland 5,
Address used since 16 Oct 1986
Director 16 Oct 1986 - 28 Jan 1999
Addresses
Principal place of activity
Level 7, 55 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
49 Marau Crescent, Mission Bay, Auckland, 1071 Registered & physical 24 Nov 2021 - 22 Apr 2022
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 21 Mar 2019 - 24 Nov 2021
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 21 Mar 2019
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 02 Dec 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 29 Apr 2010 - 02 Dec 2013
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 26 Jan 2007 - 29 Apr 2010
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 05 Dec 2005 - 26 Jan 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 09 Sep 2003 - 05 Dec 2005
8th Floor, 63 Albert St, Auckland Registered 28 Nov 2000 - 09 Sep 2003
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 19 Feb 1992 - 09 Sep 2003
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
17282
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17282
Shareholder Name Address Period
Metge, Graham Hubert
Individual
Mission Bay
Auckland
1071
16 Oct 1986 - current
Location
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