Gmatt Properties Limited, a registered company, was started on 06 Oct 2009. 9429031932851 is the NZ business identifier it was issued. This company has been managed by 2 directors: Matthew Anthony Johnson - an active director whose contract began on 06 Oct 2009,
Gregory Hollister-Jones - an active director whose contract began on 06 Oct 2009.
Updated on 09 Jun 2025, our database contains detailed information about 2 addresses the company registered, namely: 22 Norton Road, Otumoetai, Tauranga, 3110 (registered address),
22 Norton Road, Otumoetai, Tauranga, 3110 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address).
Gmatt Properties Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up to 01 May 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & service address used from 05 May 2022 to 01 May 2025
Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Nov 2014 to 05 May 2022
Address #3: C/-bdo Tauranga Ltd, 96 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Sep 2010 to 03 Nov 2014
Address #4: C/-bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga New Zealand
Physical & registered address used from 06 Oct 2009 to 06 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hollister-jones, Gregory |
Bethlehem Tauranga 3110 New Zealand |
06 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Johnson, Matthew Anthony |
Otumoetai Tauranga 3110 New Zealand |
06 Oct 2009 - |
Matthew Anthony Johnson - Director
Appointment date: 06 Oct 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 25 Oct 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 Oct 2015
Gregory Hollister-jones - Director
Appointment date: 06 Oct 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Nov 2023
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 22 Oct 2015
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 06 Sep 2019
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