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Matthews Consulting Limited

Type: NZ Limited Company (Ltd)
9429036873142
NZBN
1143679
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 28 Sep 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 08 Dec 2023

Matthews Consulting Limited was registered on 12 Jun 2001 and issued a number of 9429036873142. The registered LTD company has been supervised by 1 director, named Greta Bridget Matthews - an active director whose contract started on 12 Jun 2001.
According to BizDb's database (last updated on 10 Apr 2024), the company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Up until 28 Sep 2022, Matthews Consulting Limited had been using 101 Wairau Rd, Takapuna as their registered address.
BizDb found old names for the company: from 12 Jun 2001 to 21 Jun 2001 they were named Mathews Consulting Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Matthews, Greta Bridget (an individual) located at Rd 1, Taupo postcode 3377.

Addresses

Previous addresses

Address #1: 101 Wairau Rd, Takapuna New Zealand

Registered & physical address used from 03 Oct 2005 to 28 Sep 2022

Address #2: 441 Lake Road, Takapuna, Auckland

Registered & physical address used from 09 Oct 2003 to 03 Oct 2005

Address #3: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland

Physical & registered address used from 12 Jun 2001 to 09 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Matthews, Greta Bridget Rd 1
Taupo
3377
New Zealand
Directors

Greta Bridget Matthews - Director

Appointment date: 12 Jun 2001

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 06 Oct 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 21 Sep 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Sep 2017

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 01 Sep 2010

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