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Matthaios Limited

Type: NZ Limited Company (Ltd)
9429032094886
NZBN
2289109
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2
71 Symonds St
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jul 2009
Level 2
71 Symonds St
Auckland New Zealand
Physical address used since 24 Jul 2009
8159 Symonds Street
Auckland 1150
New Zealand
Postal address used since 11 May 2021

Matthaios Limited, a registered company, was registered on 24 Jul 2009. 9429032094886 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 2 directors: Warwick Richard Ayres - an active director whose contract began on 24 Jul 2009,
Vicki May Ammundsen - an inactive director whose contract began on 24 Jul 2009 and was terminated on 31 Mar 2015.
Last updated on 30 May 2025, BizDb's database contains detailed information about 6 addresses the company registered, namely: Level 1, 280 Parnell Road, Panell, Auckland, 1052 (registered address),
Level 1, 280 Parnell Road, Panell, Auckland, 1052 (service address),
Level 1, 280 Parnell Road, Parnell, Auckland, 1052 (records address),
Level 1, 280 Parnell Road, Parnell, Auckland, 1052 (shareregister address) among others.
Matthaios Limited had been using Level 2, 71 Symonds St, Auckland as their registered address up to 22 Apr 2025.
A single entity owns all company shares (exactly 1 share) - Ayres, Warwick Richard - located at 1052, Avondale, Auckland.

Addresses

Other active addresses

Address #4: Level 2, 71 Symonds Street, Auckland, 1010 New Zealand

Office address used from 11 May 2021

Address #5: Level 1, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Records & shareregister address used from 10 Apr 2025

Address #6: Level 1, 280 Parnell Road, Panell, Auckland, 1052 New Zealand

Registered & service address used from 22 Apr 2025

Principal place of activity

Level 2, 71 Symonds Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 2, 71 Symonds St, Auckland New Zealand

Registered & service address used from 24 Jul 2009 to 22 Apr 2025

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 10 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Ayres, Warwick Richard Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ammundsen, Vicki May 1 Hobson Street
Auckland
1010
New Zealand
Directors

Warwick Richard Ayres - Director

Appointment date: 24 Jul 2009

Address: Avondale, Auckland, 1026 New Zealand

Address used since 13 Apr 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Apr 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 Sep 2013


Vicki May Ammundsen - Director (Inactive)

Appointment date: 24 Jul 2009

Termination date: 31 Mar 2015

Address: 1 Hobson Street, Auckland, 1010 New Zealand

Address used since 05 Sep 2012