Matt Wilson Architect Limited, a registered company, was incorporated on 17 Jan 2007. 9429033651859 is the New Zealand Business Number it was issued. "Architect" (business classification M692110) is how the company is categorised. This company has been run by 3 directors: Susan Janet Wilson - an active director whose contract began on 17 Jan 2007,
Matthew John Wilson - an active director whose contract began on 01 Apr 2012,
Matthew John Wilson - an inactive director whose contract began on 17 Jan 2007 and was terminated on 17 Jan 2008.
Last updated on 14 Aug 2024, our database contains detailed information about 1 address: 50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 (type: postal, postal).
Past names used by this company, as we managed to find at BizDb, included: from 17 Jan 2007 to 24 May 2012 they were called Boxfresh Organics Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 New Zealand
Postal address used from 09 Apr 2023
Principal place of activity
50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Matthew John |
Palm Beach Waiheke Island, Auckland |
17 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Susan Janet |
Palm Beach Waiheke Island 1081 New Zealand |
17 Jan 2007 - |
Susan Janet Wilson - Director
Appointment date: 17 Jan 2007
Address: Palm Beach, Waiheke Island, Auckland, 1081 New Zealand
Address used since 17 Jan 2007
Matthew John Wilson - Director
Appointment date: 01 Apr 2012
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2012
Matthew John Wilson - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 17 Jan 2008
Address: Palm Beach, Waiheke Island, Auckland,
Address used since 17 Jan 2007
Eco Insite Limited
50 Hill Road
Koginka Sewaluna Foundation Aotearoa
31 Palm Road
Boho Hill Limited
9 Palm Road
Specialty Import Co Limited
18 Palm Road
Ophelia King Limited
2 Matapana Road
Pickwick & Company Limited
10 Palm Road
Donnell & Day Architecture Limited
7 Stevenson Way
Eco Insite Limited
50 Hill Road
Glenn Rogers Architects Limited
25 Garratt Road
Karl Majurey Architects Limited
3-11 Moa Avenue
Pepper Architects Limited
499 Sea View Road
Studio Seven Limited
99 Ridge Road