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Mattlynn Group Limited

Type: NZ Limited Company (Ltd)
9429032432565
NZBN
2200519
Company Number
Registered
Company Status
Current address
217 King Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 08 Dec 2021

Mattlynn Group Limited, a registered company, was incorporated on 07 Jan 2009. 9429032432565 is the NZ business number it was issued. This company has been run by 2 directors: Colleen Walters - an active director whose contract began on 07 Jan 2009,
Michael Walters - an active director whose contract began on 07 Jan 2009.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 217 King Street, Pukekohe, 2120 (types include: registered, physical).
Mattlynn Group Limited had been using 151 Hermitage Road, Waiuku, Waiuku as their registered address up to 08 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 151 Hermitage Road, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 08 Oct 2014 to 08 Dec 2021

Address: 28 Kendallvale Drive, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 20 Sep 2012 to 08 Oct 2014

Address: 3a Frank Knight Place, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 23 Feb 2012 to 20 Sep 2012

Address: 803 Whangaparaoa Road, Manly, Whangaparaoa 0930 New Zealand

Physical & registered address used from 07 Jan 2009 to 23 Feb 2012

Contact info
64 9 2350404
17 Sep 2018 Phone
colleen@mattlynn.co.nz
17 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Walters, Michael Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walters, Colleen Waiuku
Waiuku
2123
New Zealand
Directors

Colleen Walters - Director

Appointment date: 07 Jan 2009

Address: Waiuku, Waiuku, 2682 New Zealand

Address used since 05 Sep 2015


Michael Walters - Director

Appointment date: 07 Jan 2009

Address: Waiuku, Waiuku, 2682 New Zealand

Address used since 05 Sep 2015

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