Shortcuts

Match Box Limited

Type: NZ Limited Company (Ltd)
9429037565190
NZBN
963579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
9 Pitoitoi Road
Days Bay
Lower Hutt
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Aug 2006
9 Pitotoi Rd
Lower Hutt New Zealand
Service address used since 22 Aug 2006
9 Pitoitoi Road
Lower Hutt 5013
New Zealand
Registered & service address used since 22 Sep 2023

Match Box Limited was launched on 04 Jun 1999 and issued a business number of 9429037565190. This registered LTD company has been managed by 4 directors: Rebecca Ann Grenfell - an active director whose contract started on 04 Jun 1999,
David Anthony Grenfell - an active director whose contract started on 04 Jun 1999,
Rebecca Grenfell - an active director whose contract started on 04 Jun 1999,
David Antony Grenfell - an active director whose contract started on 04 Jun 1999.
According to BizDb's information (updated on 24 Apr 2024), the company filed 1 address: 9 Pitoitoi Road, Lower Hutt, 5013 (type: registered, service).
Up until 22 Aug 2006, Match Box Limited had been using 9 Pitoitoi Road, Days Bay, Lower Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Grenfell, David Anthony (an individual) located at Days Bay, Lower Hutt postcode 5013.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Grenfell, Rebecca - located at Days Bay, Lower Hutt. Match Box Limited has been classified as "Professional, scientific and technical services nec" (ANZSIC M699945).

Addresses

Principal place of activity

9 Pitoitoi Road, Days Bay, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: 9 Pitoitoi Road, Days Bay, Lower Hutt

Physical address used from 22 Aug 2006 to 22 Aug 2006

Address #2: 9 Pitotoi Rd, Lower Hutt New Zealand

Physical address used from 22 Aug 2006 to 22 Aug 2006

Address #3: 9 Pitoitoi Road, Lower Hutt, Lower Hutt New Zealand

Registered address used from 22 Aug 2006 to 22 Aug 2006

Address #4: 7 Korimako Road, Days Bay, Lower Hutt

Registered address used from 12 Apr 2000 to 22 Aug 2006

Address #5: 7 Korimako Road, Days Bay, Lower Hutt

Physical address used from 04 Jun 1999 to 22 Aug 2006

Contact info
beckygrenfell@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grenfell, David Anthony Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grenfell, Rebecca Days Bay
Lower Hutt
5013
New Zealand
Directors

Rebecca Ann Grenfell - Director

Appointment date: 04 Jun 1999

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Dec 2007


David Anthony Grenfell - Director

Appointment date: 04 Jun 1999

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Dec 2007


Rebecca Grenfell - Director

Appointment date: 04 Jun 1999

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Dec 2007


David Antony Grenfell - Director

Appointment date: 04 Jun 1999

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Dec 2007

Nearby companies

Owen Davidson Enterprises Limited
12 Pitoitoi Road

Blue Truck Scaffolds Limited
13 Pitoitoi Road

Plan To Profit Limited
8 Pitoitoi Road

Nga Totara Limited
8 Pitoitoi Road

Preced Limited
8 Pitoitoi Road

Paws For Effect Limited
4/10 Pitoitoi Road

Similar companies

Currie Group (nz) Limited
162 Gracefield

Gfb Commercial Limited
21 Miles Crescent

Kenex Limited
16 Oroua Street

Psconsulting Limited
115 Marine Drive

Sandy Lang Limited
402 Muritai Road

Sue Brown Limited
342 Muritai Road