Metamorphic Solutions Limited
Type: NZ Limited Company (Ltd)Metamorphic Solutions Limited (issued a business number of 9429041338056) was started on 28 Jul 2014. 2 addresses are currently in use by the company: 142 Martyn Wright Rd, Pukekohe, Auckland, 2678 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their registered address, up until 25 Nov 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70% of shares), namely:
Leitch, Ross Duncan (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Kentucky Ave Trust (an other) - located at Rd3, Pukekohe. "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued to Metamorphic Solutions Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Martyn Wright Rd, Pukekohe, Auckland, 2678 | Registered & physical & service | 25 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Joan Margaret Leitch
Rd 3, Pukekohe, 2678
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - current |
|
Ross Duncan Leitch
Rd 3, Pukekohe, 2678
Address used since 29 Apr 2019
Rd 3, Pukekohe, 2678
Address used since 14 Mar 2017
Aro Valley, Wellington, 6021
Address used since 09 Apr 2018 |
Director | 14 Mar 2017 - current |
| 142 Martyn Wright Rd , Pukekohe , Auckland , 2678 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Registered | 28 Jul 2014 - 25 Nov 2015 |
| 142 Martyn Wright Road, Rd 3, Pukekohe, 2678 | Physical | 28 Jul 2014 - 25 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leitch, Ross Duncan Individual |
Rd 3 Pukekohe 2678 |
28 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kentucky Ave Trust Other (Other) |
Rd3 Pukekohe 2678 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Hamish Individual |
Te Aro Wellington 6011 |
10 Apr 2017 - 11 Jan 2018 |
 |
Byrne Developments Limited 147 Martyn Wright Road |
|
Morgan Vegetables Limited 106 Martyn Wright Road |
|
Photo Plan Limited 87 Martyn Wright Road |
|
Kacebo Properties Limited 87 Martyn Wright Road |
|
Talking Too Limited 87 Martyn Wright Road |
|
D & J Farm Limited 38 Martyn Wright Road |
|
Codesauce Limited 3 Pacific Street |
|
Hamilton It Limited 745 Runciman Road |
|
Gibbor Limited 13 Cumbrian Place |
|
Flerwin Group Limited 30 Tamworth Close |
|
Zdata Limited 4 Kirikiri Drive |
|
Agile Path Solutions Limited 34 Dennis Avenue |