Match One Limited

Match One Limited was started on 21 May 1998 and issued a business number of 9429037842543. This registered LTD company has been managed by 3 directors: Richard Anthony Austin Carr - an active director whose contract started on 12 Feb 1999,
Beverley Nawarihi Hughes - an active director whose contract started on 25 Apr 2023,
Jeremy Austin Carr - an inactive director whose contract started on 21 May 1998 and was terminated on 12 Feb 1999.
As stated in our information (updated on 20 Apr 2024), this company uses 1 address: 34 Te Taiawatea Drive, Ohope, 3121 (type: postal, office).
Up to 25 Mar 2004, Match One Limited had been using Level 13, Lufthansa House, 36 Kitchener Street, Auckland as their registered address.
BizDb identified more names used by this company: from 07 Aug 2000 to 23 Feb 2016 they were named Matchone Co Limited, from 21 May 1998 to 07 Aug 2000 they were named Burtlea Investments No. 99 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hughes, Beverley Nawarhi (an individual) located at Ohope, Bay Of Plenty postcode 3121.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carr, Richard Anthony Austin - located at Ohope, Bay Of Plenty. Match One Limited is classified as "Business consultant service" (ANZSIC M696205).

Previous addresses

Address #1: Level 13, Lufthansa House, 36 Kitchener Street, Auckland

Registered address used from 12 Apr 2000 to 25 Mar 2004

Address #2: Level 13, Lufthansa House, 36 Kitchener Street, Auckland

Registered address used from 06 Dec 1999 to 12 Apr 2000

Address #3: 266a Ocean Rd, Ohope, Bay Of Plenty

Physical address used from 06 Dec 1999 to 25 Mar 2004

Address #4: Level 13, Lufthansa House, 36 Kitchener Street, Auckland

Physical address used from 06 Dec 1999 to 06 Dec 1999

Richard Anthony Austin Carr - Director

Appointment date: 12 Feb 1999

Beverley Nawarihi Hughes - Director

Appointment date: 25 Apr 2023

Jeremy Austin Carr - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 12 Feb 1999