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Matched Limited

Type: NZ Limited Company (Ltd)
9429033946535
NZBN
1851563
Company Number
Registered
Company Status
Current address
3 Glenside Crescent
Eden Terrace
Auckland 1010
New Zealand
Physical & service & registered address used since 14 Jun 2022

Matched Limited, a registered company, was launched on 08 Aug 2006. 9429033946535 is the business number it was issued. The company has been managed by 2 directors: Joel Blair Wilton - an active director whose contract began on 08 Aug 2006,
Elspeth May Wilton - an inactive director whose contract began on 08 Aug 2006 and was terminated on 08 Aug 2006.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 (category: physical, service).
Matched Limited had been using 203A Symonds Street, Eden Terrace, Auckland as their registered address up until 14 Jun 2022.
Other names used by the company, as we established at BizDb, included: from 10 Nov 2010 to 01 Sep 2011 they were named Food & Beverage Engineering Limited, from 08 Aug 2006 to 10 Nov 2010 they were named J B Wilton Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (98 shares 98%) made up of 1 entity.

Addresses

Previous addresses

Address: 203a Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2020 to 14 Jun 2022

Address: L1, 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 11 Mar 2019 to 31 Mar 2020

Address: L1, 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 30 Aug 2018 to 11 Mar 2019

Address: L1, 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 30 Aug 2018 to 31 Mar 2020

Address: 123a Apirana Ave, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 27 Nov 2012 to 30 Aug 2018

Address: 123a Apirana Ave, Glen Innes, Auckland, 11072 New Zealand

Registered & physical address used from 18 Nov 2011 to 27 Nov 2012

Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 01 Jul 2011 to 18 Nov 2011

Address: Level Four, Corner Kent And Crowhurst Streets, Newmarket, Auckland New Zealand

Physical & registered address used from 08 Aug 2006 to 01 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilton, Elspeth May Wiri
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilton, Joel Blair Wiri
Auckland
2104
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Wilton Family Trust Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wilton, Joel Blair Mt Wellington
Auckland
1060
New Zealand
Individual Wilton, Elspeth May Mount Eden
Auckland
1024
New Zealand
Directors

Joel Blair Wilton - Director

Appointment date: 08 Aug 2006

Address: Wiri, Auckland, 2104 New Zealand

Address used since 19 Jun 2023

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 11 Nov 2015

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 01 Mar 2019


Elspeth May Wilton - Director (Inactive)

Appointment date: 08 Aug 2006

Termination date: 08 Aug 2006

Address: Epsom, Auckland,

Address used since 08 Aug 2006

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