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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilton, Elspeth May |
Wiri Auckland 2104 New Zealand |
08 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilton, Joel Blair |
Wiri Auckland 2104 New Zealand |
08 Aug 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Wilton Family Trust |
Wiri Auckland 2104 New Zealand |
30 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wilton, Joel Blair |
Mt Wellington Auckland 1060 New Zealand |
05 Apr 2019 - 30 May 2019 |
Individual | Wilton, Elspeth May |
Mount Eden Auckland 1024 New Zealand |
05 Apr 2019 - 30 May 2019 |
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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