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Matria Limited

Type: NZ Limited Company (Ltd)
9429037888619
NZBN
899105
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Matria Limited, a registered company, was registered on 19 Mar 1998. 9429037888619 is the NZ business number it was issued. This company has been supervised by 2 directors: Matthew John Smidt - an active director whose contract started on 19 Mar 1998,
Wilhelmus Pierre Marie Smidt - an inactive director whose contract started on 19 Mar 1998 and was terminated on 02 Jul 2002.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Matria Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
A single entity owns all company shares (exactly 1000 shares) - Smidt, Simon Joseph - located at 1010, 351 West Tamaki Rd, Glendowie, Auckland.

Addresses

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 03 May 2010 to 19 Dec 2016

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 24 May 2004 to 03 May 2010

Address: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland

Registered & physical address used from 09 Jul 2002 to 24 May 2004

Address: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 14 Dec 2001 to 14 Dec 2001

Address: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Registered address used from 14 Dec 2001 to 09 Jul 2002

Address: Bdo Spicers, 13th Floor, Quaytower, 29 Customs Street West, Auckland

Physical address used from 14 Dec 2001 to 09 Jul 2002

Address: C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Acukland

Physical address used from 04 Sep 2001 to 14 Dec 2001

Address: C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 04 Sep 2001 to 14 Dec 2001

Address: 6th Floor, 369 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 04 Sep 2001

Address: 6th Floor, 369 Queen Street, Auckland

Registered address used from 29 Feb 2000 to 12 Apr 2000

Address: 6th Floor, 369 Queen Street, Auckland

Physical address used from 29 Feb 2000 to 04 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smidt, Simon Joseph 351 West Tamaki Rd
Glendowie, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smidt, Matthew John Glendowie
Auckland

New Zealand
Individual Smidt, Maria Ellen Glendowie
Auckland

New Zealand
Individual Smidt, Joseph Simon Glendowie
Auckland
Directors

Matthew John Smidt - Director

Appointment date: 19 Mar 1998

Address: Glendowie, Auckland, 1072 New Zealand

Address used since 31 May 2016


Wilhelmus Pierre Marie Smidt - Director (Inactive)

Appointment date: 19 Mar 1998

Termination date: 02 Jul 2002

Address: South Manunui,

Address used since 19 Mar 1998

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