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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Simonsen, Leah Kimberley Louise |
Edmondson Park Nsw 2174 Australia |
08 Apr 2011 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Simonsen, Jamie Michael |
Edmondson Park Nsw 2174 Australia |
08 Apr 2011 - |
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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