Matt Solutions Limited was launched on 13 Apr 1999 and issued an NZ business number of 9429037617486. This registered LTD company has been managed by 4 directors: David Basil Rout - an active director whose contract started on 13 Apr 1999,
Bob Christian Olayo - an active director whose contract started on 12 Oct 2021,
Christine Rout - an inactive director whose contract started on 13 Apr 1999 and was terminated on 12 Oct 2021,
Antony David John Stevens - an inactive director whose contract started on 13 Apr 1999 and was terminated on 02 Aug 1999.
As stated in BizDb's database (updated on 07 May 2024), this company registered 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered).
Up to 03 Nov 2014, Matt Solutions Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
BizDb identified past names used by this company: from 21 Mar 2012 to 06 Jun 2019 they were called F F Instrumentation Limited, from 13 Apr 1999 to 21 Mar 2012 they were called Glacier Bay Gourmet Foods Limited.
A total of 100 shares are allocated to 6 groups (6 shareholders in total). In the first group, 17 shares are held by 1 entity, namely:
Olayo Holdings Limited (an entity) located at Middleton, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 17% shares (exactly 17 shares) and includes
Damasc Investments Limited - located at Middleton, Christchurch.
The third share allotment (8 shares, 8%) belongs to 1 entity, namely:
Olayo, Bob Christian, located at Wigram, Christchurch (an individual).
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 29 Mar 2012 to 03 Nov 2014
Address: Neil France, 575 Colombo Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 29 Mar 2012
Address: Neil France, 575 Colombo Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Neil France, 575 Colombo Street, Christchurch New Zealand
Physical address used from 13 Apr 1999 to 29 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Entity (NZ Limited Company) | Olayo Holdings Limited Shareholder NZBN: 9429051923570 |
Middleton Christchurch 8024 New Zealand |
02 May 2024 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Entity (NZ Limited Company) | Damasc Investments Limited Shareholder NZBN: 9429051923648 |
Middleton Christchurch 8024 New Zealand |
02 May 2024 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Olayo, Bob Christian |
Wigram Christchurch 8025 New Zealand |
29 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 8 | |||
| Individual | Rout, David Basil |
Halswell Christchurch 8025 New Zealand |
13 Apr 1999 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Olayo, Angelina Christine |
Wigram Christchurch 8025 New Zealand |
12 Oct 2021 - |
| Shares Allocation #6 Number of Shares: 25 | |||
| Individual | Rout, Christine |
Halswell Christchurch 8025 New Zealand |
13 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rout, Angelina Christine |
Wigram Christchurch 8025 New Zealand |
29 Mar 2012 - 12 Oct 2021 |
| Individual | Rout, Angelina Christine |
Wigram Christchurch 8025 New Zealand |
29 Mar 2012 - 12 Oct 2021 |
David Basil Rout - Director
Appointment date: 13 Apr 1999
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 11 Oct 2011
Bob Christian Olayo - Director
Appointment date: 12 Oct 2021
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 12 Oct 2021
Christine Rout - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 12 Oct 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 31 Oct 2011
Antony David John Stevens - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 02 Aug 1999
Address: Christchurch,
Address used since 13 Apr 1999
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