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Matangi Group Limited

Type: NZ Limited Company (Ltd)
9429033922782
NZBN
1855725
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Unit 423, 143 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Mar 2020
12 Mohimohi Lane
Greenlane
Auckland 1023
New Zealand
Registered address used since 14 Mar 2023
12 Mohimohi Lane
Greenlane
Auckland 1023
New Zealand
Service address used since 12 Mar 2024

Matangi Group Limited, a registered company, was started on 31 Aug 2006. 9429033922782 is the NZ business number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. The company has been managed by 2 directors: James Henry Pattillo - an active director whose contract began on 31 Aug 2006,
Kimberley Anne Beck - an inactive director whose contract began on 31 Aug 2006 and was terminated on 06 Jan 2009.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Mohimohi Lane, Greenlane, Auckland, 1023 (type: service, registered).
Matangi Group Limited had been using 604 Port Road, Whangamata, Whangamata as their registered address up until 31 Mar 2020.
Other names for this company, as we identified at BizDb, included: from 31 Aug 2006 to 06 Jan 2009 they were called Simply Cards Limited.
One entity controls all company shares (exactly 100 shares) - Pattillo, James Henry - located at 1023, Te Atatu Peninsula, Auckland.

Addresses

Principal place of activity

143 Newton Road, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 604 Port Road, Whangamata, Whangamata, 3620 New Zealand

Registered & physical address used from 18 Mar 2016 to 31 Mar 2020

Address #2: 16 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 09 Mar 2012 to 18 Mar 2016

Address #3: 63 Rose Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 29 Apr 2010 to 09 Mar 2012

Address #4: 119 Ponsonby Road, Ponsonby, Auckland

Physical & registered address used from 31 Aug 2006 to 29 Apr 2010

Contact info
64 21 462929
Phone
james@matek.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pattillo, James Henry Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beck, Kimberley Anne Ponsonby
Auckland
Directors

James Henry Pattillo - Director

Appointment date: 31 Aug 2006

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 Mar 2016


Kimberley Anne Beck - Director (Inactive)

Appointment date: 31 Aug 2006

Termination date: 06 Jan 2009

Address: Ponsonby, Auckland,

Address used since 31 Aug 2006

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