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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Walters, Michael |
Waiuku Waiuku 2123 New Zealand |
07 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walters, Colleen |
Waiuku Waiuku 2123 New Zealand |
07 Jan 2009 - |
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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