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Matta I Limited

Type: NZ Limited Company (Ltd)
9429034933350
NZBN
1603833
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 04 Dec 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Matta Group Limited
Shareholder NZBN: 9429037945565
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Matta Group Limited
Name
Ltd
Type
887204
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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