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Match Investments Limited

Type: NZ Limited Company (Ltd)
9429035676911
NZBN
1441568
Company Number
Registered
Company Status
Current address
Domain Terraces, 1b George Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Aug 2022

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.

Addresses

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

Contact info
64 09 3071414
Phone
accounts@matchrealty.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Hammer, Michael David Newmarket
Auckland
1023
New Zealand
Director Clatworthy, Georgina Lesley Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Match Incorporated Limited
Shareholder NZBN: 9429035730163
Company Number: 1417701
Director Aubrey Wai Der Cheng Northcote Point
Auckland
0627
New Zealand
Individual Newton, Fiona Lynne Mt Albert 1025
Auckland

New Zealand
Entity Match Incorporated Limited
Shareholder NZBN: 9429035730163
Company Number: 1417701
Individual Cheng, Aubrey Wai Der Northcote Point
Auckland
0627
New Zealand
Directors

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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