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Matassa Property Services Limited

Type: NZ Limited Company (Ltd)
9429034823552
NZBN
1623279
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Mar 2020

Matassa Property Services Limited was incorporated on 13 Apr 2005 and issued an NZ business number of 9429034823552. This registered LTD company has been supervised by 3 directors: Simon Luke Pringle - an active director whose contract started on 13 Apr 2005,
Jodi Sean Chartrand - an active director whose contract started on 28 Mar 2019,
Richard Kenneth Martin - an active director whose contract started on 28 Mar 2019.
According to our database (updated on 22 Mar 2024), the company uses 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Up until 09 Mar 2020, Matassa Property Services Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address.
BizDb found former names for the company: from 13 Apr 2005 to 17 May 2011 they were called Matassa Coatings (2005) Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Chartrand, Jodi Sean (a director) located at New Lynn, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Martin, Richard Kenneth - located at Pukekohe, Pukekohe.
The third share allocation (15 shares, 15%) belongs to 1 entity, namely:
Nicol, Noel Allan, located at Orewa, Orewa (an individual).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2014 to 09 Mar 2020

Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 13 Apr 2005 to 19 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Chartrand, Jodi Sean New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Martin, Richard Kenneth Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Nicol, Noel Allan Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Pringle, Simon Luke Greenhithe
North Shore City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chartrand, Jodi Seacn New Lynn
Auckland
0600
New Zealand
Individual Chartrand, Jodi Seacn New Lynn
Auckland
0600
New Zealand
Individual Pringle, Martin Roy Mount Eden
Auckland

New Zealand
Directors

Simon Luke Pringle - Director

Appointment date: 13 Apr 2005

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 13 Apr 2005


Jodi Sean Chartrand - Director

Appointment date: 28 Mar 2019

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Mar 2019


Richard Kenneth Martin - Director

Appointment date: 28 Mar 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Mar 2019

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