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Matisse International Limited

Type: NZ Limited Company (Ltd)
9429037396114
NZBN
1009108
Company Number
Registered
Company Status
Current address
99 The Strand
Parnell
Auckland 1010
New Zealand
Physical address used since 04 Sep 2015
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 22 Aug 2024

Matisse International Limited, a registered company, was registered on 17 Jan 2000. 9429037396114 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Alan Stanley Bertenshaw - an active director whose contract started on 17 Jan 2000,
Jeanne Merle Bertenshaw - an active director whose contract started on 17 Jan 2000.
Last updated on 26 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 130 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
99 The Strand, Parnell, Auckland, 1010 (physical address).
Matisse International Limited had been using 99 The Strand, Parnell, Auckland as their registered address up until 22 Aug 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 99 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & service address used from 04 Sep 2015 to 22 Aug 2024

Address #2: C/- Causeway Accounting Ltd, Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 New Zealand

Registered & physical address used from 27 May 2014 to 04 Sep 2015

Address #3: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 New Zealand

Physical & registered address used from 20 May 2011 to 27 May 2014

Address #4: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland New Zealand

Physical & registered address used from 04 Sep 2009 to 20 May 2011

Address #5: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Physical & registered address used from 23 May 2007 to 04 Sep 2009

Address #6: 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 18 Aug 2001 to 18 Aug 2001

Address #7: C/- Cleaver & Co, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 18 Aug 2001 to 23 May 2007

Address #8: 70 Haighs Access Road, Rd 2, Albany

Registered address used from 24 Apr 2001 to 23 May 2007

Address #9: 70 Haighs Access Road, Rd 2, Albany

Physical address used from 24 Apr 2001 to 18 Aug 2001

Address #10: 70 Haighs Access Road, Rd 2, Albany

Registered address used from 12 Apr 2000 to 24 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bertenshaw, Jeanne Merle Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bertenshaw, Alan Stanley Birkenhead
Auckland
0626
New Zealand
Directors

Alan Stanley Bertenshaw - Director

Appointment date: 17 Jan 2000

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Aug 2024

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

Address used since 27 Aug 2015


Jeanne Merle Bertenshaw - Director

Appointment date: 17 Jan 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Aug 2024

Address: Auckland, 1052 New Zealand

Address used since 29 Aug 2023

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

Address used since 27 Aug 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Aug 2018

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