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Mattek Management Limited

Type: NZ Limited Company (Ltd)
9429036488018
NZBN
1211758
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
14a Red Hills Road
Massey
Auckland 0614
New Zealand
Registered & physical address used since 09 May 2013

Mattek Management Limited, a registered company, was launched on 29 May 2002. 9429036488018 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 2 directors: Tracey Ann Engle - an active director whose contract started on 29 May 2002,
Steven Mark Engle - an active director whose contract started on 29 May 2002.
Last updated on 18 Sep 2020, our data contains detailed information about 1 address: 14A Red Hills Road, Massey, Auckland, 0614 (category: registered, physical).
Mattek Management Limited had been using 19 Roy Maloney Drive, Henderson, Auckland as their physical address up until 09 May 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 35 shares (35 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35 shares (35 per cent). Lastly we have the third share allocation (30 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

14a Red Hills Road, Massey, Auckland, 0614 New Zealand


Previous addresses

Address: 19 Roy Maloney Drive, Henderson, Auckland New Zealand

Physical & registered address used from 10 Aug 2009 to 09 May 2013

Address: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland

Registered & physical address used from 09 May 2008 to 10 Aug 2009

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical & registered address used from 29 May 2002 to 09 May 2008

Contact info
64 27 2895510
Phone
steve@engle.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Steven Mark Engle Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Tracey Ann Engle Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Cornwall Trustees 64 Limited
Shareholder NZBN: 9429030590526
Newmarket
Auckland
Null 1023
New Zealand
Directors

Tracey Ann Engle - Director

Appointment date: 29 May 2002

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 May 2013


Steven Mark Engle - Director

Appointment date: 29 May 2002

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 May 2013

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