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Matchmaster New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036322343
NZBN
1240965
Company Number
Registered
Company Status
Current address
Unit 6, 103 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 23 Dec 2014

Matchmaster New Zealand Limited, a registered company, was registered on 17 Sep 2002. 9429036322343 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Robert Joseph Waterford - an active director whose contract started on 17 Sep 2002,
David Waterford - an active director whose contract started on 29 Apr 2008.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Unit 6, 103 Cryers Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Matchmaster New Zealand Limited had been using Unit 9, 103 Cryers Road, East Tamaki, Auckland as their physical address up until 23 Dec 2014.
A single entity controls all company shares (exactly 100 shares) - 129 272 831 - Matchmaster Holdings Pty Limited - located at 2013, Punchbowl, Sydney, Nsw.

Addresses

Previous addresses

Address: Unit 9, 103 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 21 Aug 2013 to 23 Dec 2014

Address: Suite 9, 103 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Apr 2012 to 21 Aug 2013

Address: Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt New Zealand

Physical & registered address used from 10 Apr 2006 to 04 Apr 2012

Address: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington

Registered & physical address used from 18 Oct 2005 to 10 Apr 2006

Address: Kensington Swan Solicitors, Level 4, 89 The Terrace, Wellington

Registered & physical address used from 17 Jun 2003 to 18 Oct 2005

Address: Kpmg Legal Solicitors, Level 4, 89 The Terrace, Wellington

Registered & physical address used from 17 Sep 2002 to 17 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 129 272 831 - Matchmaster Holdings Pty Limited Punchbowl
Sydney, Nsw
2196
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waterford, Robert Joseph Lillipilli
Nsw 2229, Australia
Individual Waterford, David Punchbowl
Nsw 2196, Australia
Directors

Robert Joseph Waterford - Director

Appointment date: 17 Sep 2002

ASIC Name: Matchmaster Holdings Pty Limited

Address: Punchbowl, Nsw, 2196 Australia

Address: Cronulla, Nsw, 2230 Australia

Address used since 20 Sep 2016


David Waterford - Director

Appointment date: 29 Apr 2008

ASIC Name: Matchmaster Holdings Pty Limited

Address: Maroubra, Nsw, 2035 Australia

Address used since 13 Aug 2013

Address: Punchbowl, Nsw, 2196 Australia