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Mats Holdings Limited

Type: NZ Limited Company (Ltd)
9429033447322
NZBN
1934370
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2016
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 20 Oct 2016

Mats Holdings Limited, a registered company, was launched on 18 May 2007. 9429033447322 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Michael John Ross - an active director whose contract started on 18 May 2007,
Anthony Martin Ross - an active director whose contract started on 18 May 2007.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Mats Holdings Limited had been using 3 London Street, Hamilton as their registered address until 20 Oct 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 May 2007 to 20 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ross, Michael John Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ross, Anthony Martin Leamington
Cambridge
3432
New Zealand
Directors

Michael John Ross - Director

Appointment date: 18 May 2007

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 14 Oct 2009


Anthony Martin Ross - Director

Appointment date: 18 May 2007

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 14 Oct 2009

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