Matheson Assistance Limited was registered on 06 Nov 2012 and issued an NZ business identifier of 9429030455719. The registered LTD company has been managed by 1 director, named Jessica May Matheson - an active director whose contract started on 06 Nov 2012.
As stated in the BizDb data (last updated on 17 Apr 2024), this company registered 3 addresses: 131A Ngapuhi Road, Remuera, Auckland, 1050 (registered address),
131A Ngapuhi Road, Remuera, Auckland, 1050 (service address),
36 Kitchener Street, Level 7, Auckland Central, 1050 (registered address),
36 Kitchener Street, Level 7, Auckland Central, 1050 (physical address) among others.
Up to 31 Aug 2021, Matheson Assistance Limited had been using 131A Ngapuhi Road, Remuera, Auckland as their physical address.
BizDb identified other names used by this company: from 19 Aug 2016 to 02 Jul 2017 they were named Matheson Sports Media and Law Limited, from 01 Nov 2012 to 19 Aug 2016 they were named Matheson Sports Media Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Matheson, Jessica May (a director) located at Remuera, Auckland postcode 1050. Matheson Assistance Limited was classified as "Barrister" (business classification M693110).
Principal place of activity
2 Rata Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 131a Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 22 Apr 2020 to 31 Aug 2021
Address #2: 2-627a Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 29 Aug 2018 to 22 Apr 2020
Address #3: 109 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand
Registered address used from 12 Nov 2015 to 29 Aug 2018
Address #4: 109 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand
Physical address used from 06 Nov 2012 to 29 Aug 2018
Address #5: 2 Rata Street, New Lynn, Auckland, 0600 New Zealand
Registered address used from 06 Nov 2012 to 12 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Matheson, Jessica May |
Remuera Auckland 1050 New Zealand |
06 Nov 2012 - |
Jessica May Matheson - Director
Appointment date: 06 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2018
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