Shortcuts

Matchbox Brokers Limited

Type: NZ Limited Company (Ltd)
9429032002898
NZBN
2306113
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529930
Industry classification code
Freight Brokerage Service (no Goods Handling)
Industry classification description
Current address
58a Peter Terrace
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 10 Apr 2017
58a Peter Terrace
Castor Bay
Auckland 0620
New Zealand
Delivery & invoice & postal & office address used since 28 Mar 2019

Matchbox Brokers Limited was launched on 20 Aug 2009 and issued an NZ business identifier of 9429032002898. The registered LTD company has been managed by 1 director, named Flemming Aage Gamst - an active director whose contract started on 20 Aug 2009.
According to BizDb's data (last updated on 01 Apr 2024), this company registered 1 address: 58A Peter Terrace, Castor Bay, Auckland, 0620 (category: delivery, invoice).
Up to 10 Apr 2017, Matchbox Brokers Limited had been using 58 Peter Terrace, Castor Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Kilgour, Paul James (an individual) located at Mount Albert, Auckland postcode 1025,
Gamst, Flemming Aage (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gamst, Flemming Aage - located at Castor Bay, Auckland. Matchbox Brokers Limited has been classified as "Freight brokerage service (no goods handling)" (business classification I529930).

Addresses

Principal place of activity

58a Peter Terrace, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 58 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 19 Mar 2013 to 10 Apr 2017

Address #2: Level 8, 152 Quay Street, Auckland, 1143 New Zealand

Physical & registered address used from 19 Mar 2012 to 19 Mar 2013

Address #3: Level 8, 152 Quay Street, Auckland, 1140 New Zealand

Physical & registered address used from 04 Apr 2011 to 19 Mar 2012

Address #4: Level 7, 152 Quay Street, Auckland 1140 New Zealand

Registered & physical address used from 20 Aug 2009 to 04 Apr 2011

Contact info
64 21 2749165
28 Mar 2019 Phone
Flemming@matchboxbrokers.com
28 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Kilgour, Paul James Mount Albert
Auckland
1025
New Zealand
Individual Gamst, Flemming Aage Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gamst, Flemming Aage Castor Bay
Auckland
0620
New Zealand
Directors

Flemming Aage Gamst - Director

Appointment date: 20 Aug 2009

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 24 Mar 2011

Nearby companies

Meldrum Trustee Company Limited
58 Peter Terrace

Chay Bk Limited
60 Peter Terrace

Moonhopper Limited
46 Braemar Road

New Zealand Newkabe Health Limited
41 Aberdeen Road

Cpaccountants Limited
2-122 Aberdeen Road

Sign And Display Limited
64a Aberdeen Road

Similar companies

About Freight Worldwide Limited
14 Brighton Terrace

Accord International Freight Limited
2 Corner Halsey & Madden

Freight Services Limited
Cnr Shea Terrace And Taharoto Road

Parcel2courier Nz Limited
Level 27, Pwc Tower

Perfect Oceania (nz) Logistics Limited
2/6 Seaview Road, Milford

Trans Pacific International Limited
22 King Richard Place