B Mattson Limited, a registered company, was launched on 11 Nov 1980. 9429032153835 is the number it was issued. "Door or window mfg - wooden" (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 08 Jun 2025, 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: 02 Aug 2024
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
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