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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grenfell, David Anthony |
Days Bay Lower Hutt 5013 New Zealand |
04 Jun 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grenfell, Rebecca |
Days Bay Lower Hutt 5013 New Zealand |
04 Jun 1999 - |
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
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