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Mat Effects Limited

Type: NZ Limited Company (Ltd)
9429034027561
NZBN
1833386
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
20 Mansel Drive
Warkworth
Auckland 0618
New Zealand
Physical & registered & service address used since 11 Jul 2014

Mat Effects Limited, a registered company, was launched on 26 Jun 2006. 9429034027561 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. The company has been managed by 3 directors: Laughton D'arcy Brodie - an active director whose contract began on 02 Jul 2014,
Brendon James Brodie - an active director whose contract began on 02 Jul 2014,
Peter Michael Lineen - an inactive director whose contract began on 26 Jun 2006 and was terminated on 02 Jul 2014.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Mansel Drive, Warkworth, Auckland, 0618 (type: physical, registered).
Mat Effects Limited had been using Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City as their registered address up until 11 Jul 2014.
A single entity controls all company shares (exactly 1000 shares) - Ceratelle Marketing Limited - located at 0618, Warkworth, Auckland.

Addresses

Previous addresses

Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Registered & physical address used from 19 Apr 2010 to 11 Jul 2014

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Registered & physical address used from 26 Jun 2006 to 19 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ceratelle Marketing Limited
Shareholder NZBN: 9429034026229
Warkworth
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services 2006 Limited
Shareholder NZBN: 9429034118313
Company Number: 1815489
Entity Trustee Services 2006 Limited
Shareholder NZBN: 9429034118313
Company Number: 1815489
Directors

Laughton D'arcy Brodie - Director

Appointment date: 02 Jul 2014

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 02 Jul 2014


Brendon James Brodie - Director

Appointment date: 02 Jul 2014

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 02 Jul 2014


Peter Michael Lineen - Director (Inactive)

Appointment date: 26 Jun 2006

Termination date: 02 Jul 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Jun 2012

Nearby companies

Fasteners Direct Global Limited
20 Mansel Drive

Effects Limited
20 Mansel Drive

Ceratelle Marketing Limited
20 Mansel Drive

Merrie Elmsly Trustee Limited
4 Viv Davie-martin Drive

Glasshape Manufacturing Limited
65-67 Woodcocks Road

Glasshape Limited
65_67 Woodcocks Road

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