Match Incorporated Limited

Match Incorporated Limited was started on 30 Oct 2003 and issued a business number of 9429035730163. The registered LTD company has been supervised by 4 directors: Georgina Lesley Clatworthy - an active director whose contract started on 30 Oct 2003,
Michael David Hammer - an active director whose contract started on 01 Nov 2005,
Aubrey Wai Der Cheng - an inactive director whose contract started on 01 Nov 2005 and was terminated on 31 Mar 2016,
Fiona Lynne Newton - an inactive director whose contract started on 30 Oct 2003 and was terminated on 01 Apr 2013.
According to our information (last updated on 23 Mar 2024), this company filed 1 address: Domain Terraces, 1B George Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 10 Nov 2021, Match Incorporated Limited had been using Suite 9.4, Level 9, 1 Albert Steet, Auckland as their physical address.
A total of 10005 shares are issued to 3 groups (6 shareholders in total). In the first group, 5 shares are held by 3 entities, namely:
Kendall Wakeman Trustee Services Limited (an entity) located at 12 Huron Street, Takapuna postcode 0622,
Bbr Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Lesquereux, Jonathan (an individual) located at North Sydney, Sydney Nsw postcode 2060.
Then there is a group that consists of 2 shareholders, holds 49.98% shares (exactly 5000 shares) and includes
Bbr Trustee Company Limited - located at Epsom, Auckland,
Lesquereux, Jonathan - located at North Sydney, Sydney Nsw.
The next share allocation (5000 shares, 49.98%) belongs to 1 entity, namely:
Kendall Wakeman Trustee Services Limited, located at 12 Huron Street, Takapuna (an entity).

Previous addresses

Address: Suite 9.4, Level 9, 1 Albert Steet, Auckland, 1010 New Zealand

Physical & registered address used from 05 Dec 2019 to 10 Nov 2021

Address: Level 1, 104 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Dec 2014 to 05 Dec 2019

Address: Suite 1, 104 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Nov 2014 to 10 Dec 2014

Address: Studio 3.4, Axis Building, 1 Cleveland Road, Parnell, Auckland New Zealand

Physical & registered address used from 01 Dec 2005 to 27 Nov 2014

Address: 797 New North Road, Mt Albert, Auckland

Registered & physical address used from 30 Oct 2003 to 01 Dec 2005

Previous Shareholders

Georgina Lesley Clatworthy - Director

Appointment date: 30 Oct 2003

Michael David Hammer - Director

Appointment date: 01 Nov 2005

Aubrey Wai Der Cheng - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 31 Mar 2016

Fiona Lynne Newton - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 01 Apr 2013