Mattica Limited was launched on 09 Dec 2009 and issued a New Zealand Business Number of 9429031755122. The registered LTD company has been supervised by 3 directors: Matthieu Gosset - an active director whose contract began on 09 Dec 2009,
Julien Albe - an active director whose contract began on 01 Apr 2018,
Jessica Brewer - an inactive director whose contract began on 09 Dec 2009 and was terminated on 31 Mar 2018.
As stated in BizDb's data (last updated on 17 Apr 2024), this company filed 1 address: Flat 16, 49 Collingwood Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 06 May 2019, Mattica Limited had been using 35 Harbour View Road, Point Chevalier, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gosset, Matthieu (an individual) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Albe, Julien - located at Mount Albert, Auckland. Mattica Limited was categorised as "Restaurant operation" (business classification H451130).
Previous addresses
Address: 35 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 28 Jan 2015 to 06 May 2019
Address: 214 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 12 Apr 2012 to 28 Jan 2015
Address: 9 Clarence Road Northcote Point, Auckland New Zealand
Physical & registered address used from 09 Dec 2009 to 12 Apr 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gosset, Matthieu |
Freemans Bay Auckland 1011 New Zealand |
09 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Albe, Julien |
Mount Albert Auckland 1025 New Zealand |
26 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brewer, Jessica |
Point Chevalier Auckland 1022 New Zealand |
09 Dec 2009 - 23 Apr 2018 |
Matthieu Gosset - Director
Appointment date: 09 Dec 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Apr 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Feb 2014
Julien Albe - Director
Appointment date: 01 Apr 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Apr 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2018
Jessica Brewer - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 31 Mar 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Feb 2014
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