Matta i Limited, a registered company, was started on 01 Apr 2005. 9429034933350 is the business number it was issued. The company has been run by 8 directors: Brent Caleb Harris - an active director whose contract started on 05 Mar 2019,
Dylan Geoffrey Matthews - an active director whose contract started on 15 Feb 2021,
Christopher Patrick Sturrock - an inactive director whose contract started on 05 Mar 2019 and was terminated on 15 Jan 2021,
Paul Harris - an inactive director whose contract started on 01 Apr 2005 and was terminated on 01 Sep 2020,
Allan David Coutts - an inactive director whose contract started on 24 Nov 2016 and was terminated on 01 Nov 2019.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
Matta i Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 04 Dec 2014.
A single entity controls all company shares (exactly 100 shares) - Matta Group Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 May 2013 to 04 Dec 2014
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 21 Sep 2012 to 13 May 2013
Address: C/-hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 01 Apr 2005 to 21 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Matta Group Limited Shareholder NZBN: 9429037945565 |
Newmarket Auckland 1023 New Zealand |
01 Apr 2005 - |
Ultimate Holding Company
Brent Caleb Harris - Director
Appointment date: 05 Mar 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Mar 2019
Dylan Geoffrey Matthews - Director
Appointment date: 15 Feb 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Feb 2021
Christopher Patrick Sturrock - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 15 Jan 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 Mar 2019
Paul Harris - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Sep 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Apr 2005
Allan David Coutts - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 01 Nov 2019
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 24 Nov 2016
Donald Louie John Mcdonell - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 01 Nov 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Mar 2019
Brent Caleb Harris - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 23 Jul 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Nov 2016
Henri Jacques Burkhardt - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 18 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2013
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