General information

Metalheads Limited

Type: NZ Limited Company (Ltd)
9429041134474
New Zealand Business Number
5033300
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Metalheads Limited (issued a business number of 9429041134474) was incorporated on 14 Mar 2014. 2 addresses are in use by the company: 21 Alwyn Place, Newlands, Wellington, 6037 (type: physical, registered). 7 Border Road, Henderson, Auckland had been their physical address, until 07 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Howden, Sarah May (a director) located at Newlands, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Howden, Jason Lei (a director) - located at Newlands, Wellington. "Film and video production" (business classification J551110) is the classification the ABS issued Metalheads Limited. The Businesscheck data was updated on 11 May 2024.

Current address Type Used since
21 Alwyn Place, Newlands, Wellington, 6037 Physical & registered & service 07 Nov 2019
Contact info
64 021 1057194
Phone (Phone)
sarah@retinaeproductions.com
Email
No website
Website
Directors
Name and Address Role Period
Jason Lei Howden
Newlands, Wellington, 6037
Address used since 02 Sep 2020
Newtown, Wellington, 6021
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Sarah May Howden
Newtown, Wellington, 6037
Address used since 02 Sep 2020
Newtown, Wellington, 6021
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Morgan Leigh Stewart
Henderson, Auckland, 0612
Address used since 20 Aug 2017
St Marys Bay, Auckland, 1011
Address used since 01 Jan 1970
Director 14 Mar 2014 - 02 Sep 2020
Andrew Beattie
Avondale, Auckland, 0600
Address used since 01 Jan 1970
Director 14 Mar 2014 - 25 Aug 2017
Addresses
Principal place of activity
21 Alwyn Place , Newlands , Wellington , 6037
Previous address Type Period
7 Border Road, Henderson, Auckland, 0612 Physical & registered 13 Nov 2017 - 07 Nov 2019
18 Chalmers Street, Avondale, Auckland, 0600 Registered 08 May 2014 - 13 Nov 2017
18 Chalmers Street, Avondale, Auckland, 0600 Physical 06 May 2014 - 13 Nov 2017
64c Sackville Street, Grey Lynn, Auckland, 1021 Registered 14 Mar 2014 - 08 May 2014
64c Sackville Street, Grey Lynn, Auckland, 1021 Physical 14 Mar 2014 - 06 May 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Howden, Sarah May
Director
Newlands
Wellington
6037
14 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Howden, Jason Lei
Director
Newlands
Wellington
6037
14 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Morgan Leigh
Individual
Henderson
Auckland
0612
14 Mar 2014 - 29 Mar 2021
Beattie, Andrew
Individual
Avondale
Auckland
0600
14 Mar 2014 - 29 Mar 2021
Location
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