Match Investments Limited, a registered company, was started on 02 Dec 2003. 9429035676911 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Michael David Hammer - an active director whose contract started on 26 Mar 2013,
Georgina Lesley Clatworthy - 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 Lynne Newton - an inactive director whose contract started on 02 Dec 2003 and was terminated on 01 Apr 2013.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Domain Terraces, 1B George Street, Newmarket, Auckland, 1023 (category: registered, physical).
Match Investments Limited had been using Suite 9.4, Level 9, 1 Albert Street, Auckland as their registered address until 24 Aug 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hammer, Michael David (a director) located at Newmarket, Auckland postcode 1023,
Clatworthy, Georgina Lesley (a director) located at Newmarket, Auckland postcode 1023.
Principal place of activity
Domain Terraces, 1b George Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Suite 9.4, Level 9, 1 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Dec 2019 to 24 Aug 2022
Address: Suite 1, 104 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Nov 2014 to 05 Dec 2019
Address: Studio 3.4, Axis Building, 91 St Georges Bay Road, Parnell, Auckland New Zealand
Registered address used from 10 Aug 2006 to 27 Nov 2014
Address: Studio 3.4 Axis Building, 91 St Georges Bay Rd, Parnell, Auckland New Zealand
Physical address used from 10 Aug 2006 to 27 Nov 2014
Address: 797 New North Road, Mt Albert, Auckland
Physical & registered address used from 02 Dec 2003 to 10 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hammer, Michael David |
Newmarket Auckland 1023 New Zealand |
03 Feb 2014 - |
Director | Clatworthy, Georgina Lesley |
Newmarket Auckland 1023 New Zealand |
03 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Match Incorporated Limited Shareholder NZBN: 9429035730163 Company Number: 1417701 |
17 Jun 2013 - 03 Feb 2014 | |
Director | Aubrey Wai Der Cheng |
Northcote Point Auckland 0627 New Zealand |
03 Feb 2014 - 12 Aug 2016 |
Individual | Newton, Fiona Lynne |
Mt Albert 1025 Auckland New Zealand |
02 Dec 2003 - 17 Jun 2013 |
Entity | Match Incorporated Limited Shareholder NZBN: 9429035730163 Company Number: 1417701 |
17 Jun 2013 - 03 Feb 2014 | |
Individual | Cheng, Aubrey Wai Der |
Northcote Point Auckland 0627 New Zealand |
03 Feb 2014 - 12 Aug 2016 |
Michael David Hammer - Director
Appointment date: 26 Mar 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Mar 2013
Georgina Lesley Clatworthy - 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 Lynne Newton - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 01 Apr 2013
Address: Mt Albert, Auckland 1025,
Address used since 03 Jul 2007
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