Matta Ip Limited was started on 04 Sep 2006 and issued an NZBN of 9429033926230. The registered LTD company has been supervised by 4 directors: Brent Caleb Harris - an active director whose contract began on 24 Aug 2020,
Dylan Geoffrey Matthews - an active director whose contract began on 15 Feb 2021,
Paul Harris - an inactive director whose contract began on 04 Sep 2006 and was terminated on 24 Aug 2020,
Henri Jacques Burkhardt - an inactive director whose contract began on 04 Sep 2006 and was terminated on 18 Jul 2016.
As stated in our information (last updated on 10 May 2024), the company uses 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 04 Dec 2014, Matta Ip Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Matta Group Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 May 2013 to 04 Dec 2014
Address: C/-hayes Knight Nz Ltd, Parnell House, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 04 Sep 2006 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Matta Group Limited Shareholder NZBN: 9429037945565 |
Newmarket Auckland 1023 New Zealand |
04 Sep 2006 - |
Ultimate Holding Company
Brent Caleb Harris - Director
Appointment date: 24 Aug 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Aug 2020
Dylan Geoffrey Matthews - Director
Appointment date: 15 Feb 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Feb 2021
Paul Harris - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 24 Aug 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 Sep 2006
Henri Jacques Burkhardt - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 18 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Jul 2013
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