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B Mattson Limited

Type: NZ Limited Company (Ltd)
9429032153835
NZBN
109868
Company Number
Registered
Company Status
C149230
Industry classification code
E324510 Repairs Doors
Industry classification description
Current address
Level 4
21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Jul 2019

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.

Addresses

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

Contact info
64 9 2777642
05 Mar 2019 Phone
info@mattsonjoinery.co.nz
05 Mar 2019 Email
www.mattsonjoinery.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mattson, David Bruce Maraetai
Auckland

New Zealand
Individual Mattson, Jennifer Marslen 22 View Road, Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mattson, Bruce Alan Panmure
Auckland
Directors

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

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