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. 7 addresess are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). 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 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Delivery & postal & office | 04 Nov 2019 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Apr 2022 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 13 May 2025 |
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
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 13 May 2025 |
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
18 Nov 2024
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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