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Mat Man Rubber Surfaces Limited

Type: NZ Limited Company (Ltd)
9429033075839
NZBN
2020020
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C182140
Industry classification code
Synthetic Rubber Mfg
Industry classification description
Current address
297 St Hill Street
Wanganui 4500
New Zealand
Physical & service & registered address used since 31 Oct 2014
22 Poutini Street
Whanganui East
Whanganui 4500
New Zealand
Delivery address used since 03 Oct 2019
P O Box 902
Wanganui 4500
New Zealand
Postal address used since 03 Oct 2019

Mat Man Rubber Surfaces Limited was incorporated on 05 Nov 2007 and issued a business number of 9429033075839. This registered LTD company has been run by 2 directors: Russell Burgess - an active director whose contract started on 05 Nov 2007,
Sandra Burgess - an active director whose contract started on 05 Nov 2007.
As stated in our information (updated on 26 Mar 2024), this company filed 1 address: 22 Poutini Street, Whanganui East, Whanganui, 4500 (category: delivery, postal).
Until 31 Oct 2014, Mat Man Rubber Surfaces Limited had been using Prue Anderson Accounting Ltd, 162 Wicksteed Street, Wanganui as their physical address.
BizDb identified past names used by this company: from 05 Nov 2007 to 13 Dec 2007 they were named Mat Man Safety Surfaces 2007 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Burgess, Sandra (an individual) located at Whanganui East, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Burgess, Russell - located at Whanganui East, Whanganui. Mat Man Rubber Surfaces Limited is classified as "Synthetic rubber mfg" (ANZSIC C182140).

Addresses

Other active addresses

Address #4: 297 St Hill Street, Wanganui, 4500 New Zealand

Office address used from 03 Oct 2019

Principal place of activity

297 St Hill Street, Wanganui, 4500 New Zealand


Previous addresses

Address #1: Prue Anderson Accounting Ltd, 162 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 28 Nov 2013 to 31 Oct 2014

Address #2: Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui New Zealand

Registered & physical address used from 03 Nov 2008 to 28 Nov 2013

Address #3: 69 Taupo Quay, Wanganui

Registered address used from 05 Nov 2007 to 03 Nov 2008

Address #4: 22 Poutini Street, Wanganui

Physical address used from 05 Nov 2007 to 03 Nov 2008

Contact info
64 6 3453225
23 Oct 2018 Phone
kaley@prueanderson.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burgess, Sandra Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Burgess, Russell Whanganui East
Whanganui
4500
New Zealand
Directors

Russell Burgess - Director

Appointment date: 05 Nov 2007

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 06 Oct 2020

Address: Wanganui, 4500 New Zealand

Address used since 15 Nov 2007


Sandra Burgess - Director

Appointment date: 05 Nov 2007

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 06 Oct 2020

Address: Wanganui, 4500 New Zealand

Address used since 15 Nov 2007

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