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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Kilgour, Paul James |
Mount Albert Auckland 1025 New Zealand |
20 Aug 2009 - |
Individual | Gamst, Flemming Aage |
Castor Bay Auckland 0620 New Zealand |
20 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gamst, Flemming Aage |
Castor Bay Auckland 0620 New Zealand |
20 Aug 2009 - |
Flemming Aage Gamst - Director
Appointment date: 20 Aug 2009
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 24 Mar 2011
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
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