B Mattson Limited, a registered company, was launched on 11 Nov 1980. 9429032153835 is the number it was issued. "E324510 Repairs Doors" (ANZSIC C149230) is how the company has been categorised. This company has been managed by 3 directors: David Bruce Mattson - an active director whose contract began on 01 Jun 2000,
Jennifer Marslen Mattson - an inactive director whose contract began on 11 Nov 1980 and was terminated on 04 Feb 2020,
Bruce Alan Mattson - an inactive director whose contract began on 11 Nov 1980 and was terminated on 08 Mar 2010.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: physical, registered).
B Mattson Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up until 09 Jul 2019.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mattson, David Bruce (an individual) located at Maraetai, Auckland,
Mattson, Jennifer Marslen (an individual) located at 22 View Road, Mount Eden, Auckland postcode 1024.
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2014 to 09 Jul 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 09 Aug 2013 to 20 Aug 2014
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Aug 2010 to 09 Aug 2013
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 20 Feb 2006 to 13 Aug 2010
Address: C'/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland
Registered address used from 31 Aug 2001 to 20 Feb 2006
Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Physical address used from 31 Aug 2001 to 20 Feb 2006
Address: 14th Floor, 17 Victoria Street West, Auckland
Registered address used from 01 Mar 1997 to 31 Aug 2001
Address: 9th Floor, 10-14 Lorne Street, Auckland
Registered address used from 19 May 1994 to 01 Mar 1997
Address: Level 14, 55-65 Shortland Street, Auckland
Registered address used from 22 Apr 1993 to 19 May 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mattson, David Bruce |
Maraetai Auckland New Zealand |
11 Nov 1980 - |
Individual | Mattson, Jennifer Marslen |
22 View Road, Mount Eden Auckland 1024 New Zealand |
11 Nov 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mattson, Bruce Alan |
Panmure Auckland |
11 Nov 1980 - 05 Aug 2010 |
David Bruce Mattson - Director
Appointment date: 01 Jun 2000
Address: Maraetai, 2018 New Zealand
Address used since 15 Oct 2015
Jennifer Marslen Mattson - Director (Inactive)
Appointment date: 11 Nov 1980
Termination date: 04 Feb 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Jan 2012
Bruce Alan Mattson - Director (Inactive)
Appointment date: 11 Nov 1980
Termination date: 08 Mar 2010
Address: Panmure, Auckland,
Address used since 11 Nov 1980
Taroby International Limited
Level 10
Hoogerbrug Medical Limited
Level 10, Q & V Building
Keystone Trustees Limited
203 Queen Street
Divest Limited
Level 10
Incorporated Property Holdings Limited
Level 10
International Student Care Services Limited
Level 5, Q & V Bldg
Dezignatek Limited
Level 22, Vero Centre
Fiteasy Doors Limited
Level 1 103 Carlton Gore Rd
Jeld-wen New Zealand Limited
C/-deloitte
Jmf New Zealand Limited
Level 4, 152 Fanshawe Street
Mmi Group Limited
Unit 2b, 11 George Street
Superior Doors Limited
Level 6, 36 Kitchener Street