Match (North Shore) Limited, a registered company, was incorporated on 28 Mar 2008. 9429032868593 is the NZ business number it was issued. This company has been managed by 4 directors: Georgina Lesley Clatworthy - an active director whose contract started on 26 Mar 2013,
Michael David Hammer - an active director whose contract started on 26 Mar 2013,
Aubrey Wai Der Cheng - an inactive director whose contract started on 26 Mar 2013 and was terminated on 05 Feb 2016,
Fiona Newton - an inactive director whose contract started on 28 Mar 2008 and was terminated on 01 Apr 2013.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Domain Terraces, 1B George Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Match (North Shore) Limited had been using Suite 9.4, Level 9, 1 Albert Street, Auckland as their physical address up until 20 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Match Realty Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
Suite 9.4, Level 9, 1 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address: Suite 9.4, Level 9, 1 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Dec 2019 to 20 Oct 2021
Address: Level 1, 104 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Dec 2014 to 05 Dec 2019
Address: Suite 1, 104 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Nov 2014 to 10 Dec 2014
Address: Studio 3.4., Axis Building, Cnr St Georges Bay Road X Cleveland Road, Parnell, Auckland New Zealand
Registered & physical address used from 28 Mar 2008 to 27 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Match Realty Limited Shareholder NZBN: 9429035721338 |
Newmarket Auckland 1023 New Zealand |
28 Mar 2008 - |
Georgina Lesley Clatworthy - Director
Appointment date: 26 Mar 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Mar 2013
Michael David Hammer - Director
Appointment date: 26 Mar 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Mar 2013
Aubrey Wai Der Cheng - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 05 Feb 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 26 Mar 2013
Fiona Newton - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 01 Apr 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Oct 2009
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