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 03 Apr 2024, BizDb's data contains detailed information about 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (category: registered, physical).
Mattlock Holdings Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address up to 20 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Mason, Matthew - located at 1010, St Heliers, Auckland.
Previous addresses
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2018 to 20 Oct 2020
Address: 161c Marua Road, Mt Wellington, 1071 New Zealand
Physical & registered address used from 28 Oct 2015 to 29 Jan 2018
Address: 161c Marua Road, Mt Wellington, 1071 New Zealand
Physical & registered address used from 06 Nov 2013 to 28 Oct 2015
Address: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland New Zealand
Registered & physical address used from 06 Oct 2009 to 06 Nov 2013
Address: 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: 26 Oct 2023
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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