Matt Black Limited, a registered company, was started on 06 Apr 2006. 9429034248157 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 1 director, named Brendon Hodge - an active director whose contract began on 06 Apr 2006.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: office, delivery).
Matt Black Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up until 10 Nov 2017.
All company shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hodge, Lisa Ann (an individual) located at Rd 1, Queenstown postcode 9371,
Hodge, Brendon (an individual) located at Rd 1, Queenstown postcode 9371.
Principal place of activity
51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Mar 2016 to 10 Nov 2017
Address #2: C/-level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 06 Mar 2014 to 07 Mar 2016
Address #3: C/-level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 01 Mar 2010 to 06 Mar 2014
Address #4: Sherwin Chan & Walshe Ltd, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 06 Apr 2006 to 01 Mar 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Hodge, Lisa Ann |
Rd 1 Queenstown 9371 New Zealand |
07 Feb 2017 - |
Individual | Hodge, Brendon |
Rd 1 Queenstown 9371 New Zealand |
06 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gyw Trustees (oban-hodge) Limited Shareholder NZBN: 9429031461450 Company Number: 3026183 |
06 Aug 2010 - 07 Feb 2017 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
06 Apr 2006 - 27 Jun 2010 | |
Entity | Gyw Trustees 2010 Limited Shareholder NZBN: 9429031702621 Company Number: 2387274 |
05 Mar 2010 - 06 Aug 2010 | |
Entity | Gyw Trustees (oban-hodge) Limited Shareholder NZBN: 9429031461450 Company Number: 3026183 |
06 Aug 2010 - 07 Feb 2017 | |
Entity | Gyw Trustees 2010 Limited Shareholder NZBN: 9429031702621 Company Number: 2387274 |
05 Mar 2010 - 06 Aug 2010 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
06 Apr 2006 - 27 Jun 2010 |
Brendon Hodge - Director
Appointment date: 06 Apr 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Feb 2019
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 11 Jun 2014
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