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Matamata Auto One Limited

Type: NZ Limited Company (Ltd)
9429036512928
NZBN
1207606
Company Number
Registered
Company Status
82391541
GST Number
No Abn Number
Australian Business Number
Current address
20 Arawa Street
Matamata 3400
New Zealand
Registered & physical & service address used since 09 Jul 2013
Po Box 206
Matamata
Matamata 3440
New Zealand
Postal address used since 17 Aug 2020
85 Firth Street
Matamata
Matamata 3400
New Zealand
Office & delivery address used since 17 Aug 2020

Matamata Auto One Limited was launched on 03 May 2002 and issued a number of 9429036512928. The registered LTD company has been managed by 2 directors: Steven Michael Forbes - an active director whose contract started on 03 May 2002,
Julie Ann Forbes - an active director whose contract started on 03 May 2002.
As stated in BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: Po Box 206, Matamata, Matamata, 3440 (category: postal, office).
Up until 09 Jul 2013, Matamata Auto One Limited had been using C/-Kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Forbes, Steven Michael (an individual) located at Matamata postcode 3471.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Forbes, Julie Ann - located at Matamata.

Addresses

Principal place of activity

85 Firth Street, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address #1: C/-kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata, 3400 New Zealand

Physical & registered address used from 10 Jun 2011 to 09 Jul 2013

Address #2: C/-kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata New Zealand

Physical & registered address used from 11 Jun 2010 to 10 Jun 2011

Address #3: 85 Firth Street, Matamata

Physical & registered address used from 18 Jun 2008 to 11 Jun 2010

Address #4: 10 Waharoa West Road, Matamata

Registered & physical address used from 03 May 2002 to 18 Jun 2008

Contact info
64 27 5504944
17 Aug 2020 Mobile Number
64 07 8809115
17 Aug 2020 Home
Matamataautoone@xtra.co.nz
17 Aug 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Forbes, Steven Michael Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Forbes, Julie Ann Matamata
3471
New Zealand
Directors

Steven Michael Forbes - Director

Appointment date: 03 May 2002

Address: Matamata, 3471 New Zealand

Address used since 17 Aug 2020

Address: Matamata, 3400 New Zealand

Address used since 23 Jun 2016


Julie Ann Forbes - Director

Appointment date: 03 May 2002

Address: Matamata, 3471 New Zealand

Address used since 17 Aug 2020

Address: Matamata, 3400 New Zealand

Address used since 23 Jun 2016

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