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Matticulous Holdings Limited

Type: NZ Limited Company (Ltd)
9429032571608
NZBN
2170615
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Jan 2014

Matticulous Holdings Limited, a registered company, was started on 09 Sep 2008. 9429032571608 is the NZ business identifier it was issued. The company has been managed by 4 directors: Katherine Mollie De Marco - an active director whose contract began on 09 Sep 2008,
Christopher Daniel De Marco - an active director whose contract began on 09 Sep 2008,
Kate Mollie De Marco - an active director whose contract began on 09 Sep 2008,
Chris De Marco - an active director whose contract began on 09 Sep 2008.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Matticulous Holdings Limited had been using 67 Finch Street, Western Springs, Auckland as their physical address up until 28 Jan 2014.
Previous names for this company, as we identified at BizDb, included: from 09 Sep 2008 to 16 Jan 2015 they were named Sleeping Kota Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 67 Finch Street, Western Springs, Auckland, 1022 New Zealand

Physical & registered address used from 08 Oct 2010 to 28 Jan 2014

Address: 67 Okura River Road, Rd2 Albany, 0792 New Zealand

Physical address used from 09 Sep 2008 to 08 Oct 2010

Address: 6 Sunderland Ave, Hobsonville, Auckland 0618 New Zealand

Registered address used from 09 Sep 2008 to 08 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual De Marco, Chris Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Marco, Kate Mollie Remuera
Auckland
1050
New Zealand
Directors

Katherine Mollie De Marco - Director

Appointment date: 09 Sep 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2021


Christopher Daniel De Marco - Director

Appointment date: 09 Sep 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2021


Kate Mollie De Marco - Director

Appointment date: 09 Sep 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Oct 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Oct 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Dec 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Jul 2017


Chris De Marco - Director

Appointment date: 09 Sep 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Oct 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Oct 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Dec 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Jul 2017

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