General information

Metacentre NZ Limited

Type: NZ Limited Company (Ltd)
9429042214410
New Zealand Business Number
5898651
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692520 - Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification codes with description

Metacentre Nz Limited (New Zealand Business Number 9429042214410) was launched on 01 Mar 2016. 5 addresess are currently in use by the company: 9A Glenfern Road, Mellons Bay, Mellons Bay, Auckland, 2014 (type: postal, delivery). 44A Vivian Wilson Drive, Eastern Beach, Auckland had been their physical address, up to 25 Jan 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Parvin, Rowson Ara (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 67 per cent of all shares (exactly 67 shares); it includes
Hasan, Muhammad Faruque (a director) - located at Mellons Bay, Auckland. "Inspecting (field) and advisory service (excluding meat inspection)" (business classification M692520) is the classification the Australian Bureau of Statistics issued Metacentre Nz Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
9a Glenfern Road, Mellons Bay, Auckland, 2014 Physical & service & registered 25 Jan 2021
9a Glenfern Road, Mellons Bay, Mellons Bay, Auckland, 2014 Office & delivery & postal 15 Feb 2021
Contact info
64 21 08494678
Phone (Phone)
64 210 8494678
Phone (Primary)
hasan@metacentre.co.nz
Email
www.metacentre.co.nz
Website
Directors
Name and Address Role Period
Muhammad Faruque Hasan
Mellons Bay, Auckland, 2014
Address used since 15 Feb 2021
Auckland, 2012
Address used since 01 Aug 2019
Bucklands Beach, Auckland, 2014
Address used since 15 Apr 2017
Director 01 Mar 2016 - current
Addresses
Principal place of activity
21a Maugham Drive , Bucklands Beach , Auckland , 2014
Previous address Type Period
44a Vivian Wilson Drive, Eastern Beach, Auckland, 2012 Physical & registered 24 Dec 2018 - 25 Jan 2021
21a Maugham Drive, Bucklands Beach, Auckland, 2014 Registered & physical 27 Mar 2017 - 24 Dec 2018
Flat 4, 5 Walsall Street, Avondale, Auckland, 1026 Registered & physical 01 Mar 2016 - 27 Mar 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Parvin, Rowson Ara
Individual
Mellons Bay
Auckland
2014
01 Mar 2016 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Hasan, Muhammad Faruque
Director
Mellons Bay
Auckland
2014
01 Mar 2016 - current
Location
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