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Matell It Limited

Type: NZ Limited Company (Ltd)
9429031145114
NZBN
3348410
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
56 Duffy Rd
Waitakere City
Auckland 0782
New Zealand
Physical & registered & service address used since 11 Oct 2019

Matell It Limited was started on 08 Apr 2011 and issued a business number of 9429031145114. This registered LTD company has been run by 1 director, named Jamie Michael Simonsen - an active director whose contract started on 08 Apr 2011.
According to our information (updated on 06 Apr 2024), this company registered 1 address: 56 Duffy Rd, Waitakere City, Auckland, 0782 (types include: physical, registered).
Up to 11 Oct 2019, Matell It Limited had been using 56 Duffy, Point Chevalier, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Simonsen, Leah Kimberley Louise (an individual) located at Edmondson Park, Nsw postcode 2174.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Simonsen, Jamie Michael - located at Edmondson Park, Nsw. Matell It Limited is classified as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

47 Waitakere Road, Waitakere, Auckland, 0614 New Zealand


Previous addresses

Address: 56 Duffy, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 09 Nov 2017 to 11 Oct 2019

Address: 56 Duffy Road, Rd 2, Auckland, 0782 New Zealand

Physical & registered address used from 08 Nov 2017 to 09 Nov 2017

Address: 41 Kiwi Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 15 Jun 2015 to 08 Nov 2017

Address: 47 Waitakere Road, Waitakere, Auckland, 0614 New Zealand

Physical & registered address used from 29 May 2012 to 15 Jun 2015

Address: 8b Helena Street, Massey, Waitakere, 0614 New Zealand

Registered & physical address used from 08 Apr 2011 to 29 May 2012

Contact info
61 415 209889
01 Nov 2018 Phone
jamie@matellit.com.au
10 Oct 2022 nzbn-reserved-invoice-email-address-purpose
jamie@matellit.com.au
01 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Simonsen, Leah Kimberley Louise Edmondson Park
Nsw
2174
Australia
Shares Allocation #2 Number of Shares: 70
Director Simonsen, Jamie Michael Edmondson Park
Nsw
2174
Australia
Directors

Jamie Michael Simonsen - Director

Appointment date: 08 Apr 2011

ASIC Name: Matell Software Pty Limited

Address: Edmondson Park, Edmondson Park, 2174 Australia

Address used since 01 Oct 2019

Address: Moorebank, Nsw, 2170 Australia

Address used since 01 Nov 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Jun 2015

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