Mattlock Holdings Limited, a registered company, was registered on 11 Dec 2003. 9429035625810 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Matthew Mason - an active director whose contract began on 11 Dec 2003.
Last updated on 09 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: 22 Picton Street, Howick, Auckland, 2014 (registered address),
22 Picton Street, Howick, Auckland, 2014 (service address),
21St Floor, 191 Queen Street, Auckland, 1010 (physical address).
Mattlock Holdings Limited had been using 21St Floor, 191 Queen Street, Auckland as their registered address up until 20 May 2024.
A single entity owns all company shares (exactly 100 shares) - Mason, Matthew - located at 2014, St Heliers, Auckland.
Previous addresses
Address #1: 21st Floor, 191 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 20 Oct 2020 to 20 May 2024
Address #2: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2018 to 20 Oct 2020
Address #3: 161c Marua Road, Mt Wellington, 1071 New Zealand
Physical & registered address used from 28 Oct 2015 to 29 Jan 2018
Address #4: 161c Marua Road, Mt Wellington, 1071 New Zealand
Physical & registered address used from 06 Nov 2013 to 28 Oct 2015
Address #5: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland New Zealand
Registered & physical address used from 06 Oct 2009 to 06 Nov 2013
Address #6: 103 Melanesia Road, Kohimarama, Auckland
Registered & physical address used from 11 Dec 2003 to 06 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mason, Matthew |
St Heliers Auckland 1071 New Zealand |
11 Dec 2003 - |
Matthew Mason - Director
Appointment date: 11 Dec 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2021
Address: Kohimarama, Auckland, 1740 New Zealand
Address used since 19 Oct 2015
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