Matcal Limited

Matcal Limited was registered on 26 Jun 2013 and issued a number of 9429030163850. This removed LTD company has been managed by 4 directors: Douglas Bartlett - an active director whose contract began on 14 Feb 2019,
Steven John Douglas Hawkins - an inactive director whose contract began on 21 Nov 2018 and was terminated on 01 Mar 2019,
Sharyn Dawn Barratt - an inactive director whose contract began on 20 Nov 2018 and was terminated on 21 Nov 2018,
Douglas Bartlett - an inactive director whose contract began on 26 Jun 2013 and was terminated on 20 Nov 2018.
According to BizDb's database (updated on 27 Jun 2023), this company filed 1 address: P O Box 300868, Albany, Auckland, 0752 (category: postal, office).
Up until 04 Apr 2019, Matcal Limited had been using 19 Como Street, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Bartlett, Douglas (an individual) located at Auckland postcode 0632,
Douglas Bartlett (a director) located at Auckland postcode 0632. Matcal Limited was classified as "Trustee service" (ANZSIC K641965).

Principal place of activity

400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 04 May 2017 to 04 Apr 2019

Address #2: 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 19 May 2016 to 04 Apr 2019

Address #3: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 Mar 2015 to 04 May 2017

Address #4: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Mar 2015 to 19 May 2016

Address #5: Unit 5/36 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Jun 2013 to 10 Mar 2015

Douglas Bartlett - Director

Appointment date: 14 Feb 2019

Steven John Douglas Hawkins - Director (Inactive)

Appointment date: 21 Nov 2018

Termination date: 01 Mar 2019

Sharyn Dawn Barratt - Director (Inactive)

Appointment date: 20 Nov 2018

Termination date: 21 Nov 2018

Douglas Bartlett - Director (Inactive)

Appointment date: 26 Jun 2013

Termination date: 20 Nov 2018