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Matisse (auckland) Limited

Type: NZ Limited Company (Ltd)
9429035832911
NZBN
1371681
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
99 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Apr 2015
Po Box 37564
Parnell
Auckland 1151
New Zealand
Postal address used since 03 May 2024
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 03 May 2024

Matisse (Auckland) Limited was registered on 12 Sep 2003 and issued an NZ business identifier of 9429035832911. This registered LTD company has been managed by 2 directors: Jeanne Merle Bertenshaw - an active director whose contract started on 12 Sep 2003,
Alan Stanley Bertenshaw - an active director whose contract started on 12 Sep 2003.
According to BizDb's data (updated on 25 May 2025), this company registered 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Up to 17 Apr 2015, Matisse (Auckland) Limited had been using C/-Causeway Accounting Limited, Level 1, 725 Rosebank Road, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Vulcan Trustee Co (2020) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bertenshaw, Jeanne Merle (an individual) located at Parnell, Auckland postcode 1052,
Bertenshaw, Alan Stanley (an individual) located at Birkenhead, Auckland postcode 0626. Matisse (Auckland) Limited is classified as "Furniture retailing" (ANZSIC G421150).

Addresses

Other active addresses

Address #4: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 13 May 2024

Previous addresses

Address #1: C/-causeway Accounting Limited, Level 1, 725 Rosebank Road, Auckland, 1026 New Zealand

Physical & registered address used from 26 Apr 2011 to 17 Apr 2015

Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 23 Nov 2009 to 26 Apr 2011

Address #3: Symmetry Accounting Ltd, 725 Rosebank Road, Avondale, Auckland

Physical & registered address used from 08 Apr 2009 to 23 Nov 2009

Address #4: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Physical & registered address used from 24 May 2007 to 08 Apr 2009

Address #5: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical & registered address used from 12 Sep 2003 to 24 May 2007

Contact info
www.matisse.co.nz
03 May 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vulcan Trustee Co (2020) Limited
Shareholder NZBN: 9429047837836
Auckland Central
Auckland
1010
New Zealand
Individual Bertenshaw, Jeanne Merle Parnell
Auckland
1052
New Zealand
Individual Bertenshaw, Alan Stanley Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Entity Neospace International Limited
Shareholder NZBN: 9429039555885
Company Number: 360352
Entity Neospace International Limited
Shareholder NZBN: 9429039555885
Company Number: 360352
Individual Macky, Peter Warwick C/-macky & Co
144 Parnell Road, Parnell
Directors

Jeanne Merle Bertenshaw - Director

Appointment date: 12 Sep 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2023

Address: 22 Nelson Street, Auckland, 1010 New Zealand

Address used since 05 Apr 2016


Alan Stanley Bertenshaw - Director

Appointment date: 12 Sep 2003

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 May 2024

Address: Shed 22, Princes Wharf, Quay Street, Auckland, 1010 New Zealand

Address used since 05 Apr 2016

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