Match Retail Limited was registered on 02 Dec 2003 and issued an NZBN of 9429035677079. This registered LTD company has been managed by 4 directors: Michael David Hammer - an active director whose contract started on 26 Mar 2013,
Georgina Lesley Clatworthy - an active director whose contract started on 26 Mar 2013,
Aubrey Wai Der Cheng - an inactive director whose contract started on 26 Mar 2013 and was terminated on 05 Feb 2016,
Fiona Lynne Newton - an inactive director whose contract started on 02 Dec 2003 and was terminated on 01 Apr 2013.
According to BizDb's information (updated on 28 Mar 2024), this company registered 1 address: Domain Terraces, 1B George Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 14 Feb 2022, Match Retail Limited had been using Suite 9.4, Level 9, 1 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Match Incorporated Limited (an entity) located at Newmarket, Auckland postcode 1023.
Principal place of activity
Suite 9.4, Level 9, 1 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address: Suite 9.4, Level 9, 1 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Dec 2019 to 14 Feb 2022
Address: Level 1, Altrans Building, 104 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2015 to 05 Dec 2019
Address: Studio 3.4 Axis Building, 1 Cleveland Road, Parnell, Auckland New Zealand
Physical & registered address used from 09 Feb 2006 to 13 Feb 2015
Address: 797 New North Road, Mt Albert, Auckland
Registered & physical address used from 02 Dec 2003 to 09 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Match Incorporated Limited Shareholder NZBN: 9429035730163 |
Newmarket Auckland 1023 New Zealand |
17 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newton, Fiona Lynne |
Mt Albert 1025 Auckland New Zealand |
02 Dec 2003 - 17 Jun 2013 |
Michael David Hammer - Director
Appointment date: 26 Mar 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Mar 2013
Georgina Lesley Clatworthy - Director
Appointment date: 26 Mar 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Mar 2013
Aubrey Wai Der Cheng - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 05 Feb 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 26 Mar 2013
Fiona Lynne Newton - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 01 Apr 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Feb 2010
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