Shortcuts

Mat Investments Limited

Type: NZ Limited Company (Ltd)
9429036403776
NZBN
1226726
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Mat Investments Limited, a registered company, was incorporated on 18 Jul 2002. 9429036403776 is the number it was issued. The company has been supervised by 2 directors: Andrew Neil Mcclune - an active director whose contract began on 18 Jul 2002,
Katrina Joanne Mcclune - an active director whose contract began on 18 Jul 2002.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Mat Investments Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address until 25 May 2023.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcclune, Andrew Neil (an individual) located at Hauraki, North Shore City, Auckland 062,
Mcclune, Katrina Joanne (an individual) located at Hauraki, North Shore City, Auckland 062.

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 Oct 2022 to 25 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 30 Aug 2005 to 07 Oct 2022

Address #3: 1/35 Hart Road, Takapuna

Registered & physical address used from 03 Aug 2005 to 30 Aug 2005

Address #4: 17a Piermark Drive, Albany

Registered & physical address used from 24 Mar 2003 to 03 Aug 2005

Address #5: 1/35 Hart Road, Takapuna, Auckland

Registered & physical address used from 18 Jul 2002 to 24 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcclune, Andrew Neil Hauraki
North Shore City, Auckland 062

New Zealand
Individual Mcclune, Katrina Joanne Hauraki
North Shore City, Auckland 062

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

Andrew Neil Mcclune - Director

Appointment date: 18 Jul 2002

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 09 Jun 2010


Katrina Joanne Mcclune - Director

Appointment date: 18 Jul 2002

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 09 Jun 2010

Nearby companies

Bob's Properties Limited
24-26 Pollen Street

Bloomfields Garden Centre Limited
24-26 Pollen Street

Ns Seven Holdings Limited
24-26 Pollen St

Find My Limited
24-26 Pollen Street

Aspiring Building Consultants Limited
24-26 Pollen Street

Duthie And Associates Limited
24-26 Pollen Street