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Matheson Sports International Limited

Type: NZ Limited Company (Ltd)
9429038499661
NZBN
671679
Company Number
Registered
Company Status
66396614
GST Number
No Abn Number
Australian Business Number
G427370
Industry classification code
Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification description
Current address
21a Kelvin Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 13 Sep 1999
21a Kelvin Road
Remuera
Auckland 1050
New Zealand
Registered address used since 15 Aug 2002
21a Kelvin Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 22 Sep 2019

Matheson Sports International Limited, a registered company, was started on 01 Apr 1996. 9429038499661 is the New Zealand Business Number it was issued. "Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370) is how the company has been categorised. This company has been managed by 1 director, named Philip Geoffrey Matheson - an active director whose contract began on 01 Apr 1996.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 87153, Meadowbank, Auckland, 1742 (type: postal, office).
Matheson Sports International Limited had been using 234 - 238 Wakefield Street, Wellington as their registered address up until 15 Aug 2002.
More names for the company, as we identified at BizDb, included: from 01 Apr 1996 to 06 Nov 2000 they were called Lowndes Investments Limited.
One entity owns all company shares (exactly 10 shares) - Te Anau Investments Limited - located at 1742, Remuera, Auckland.

Addresses

Other active addresses

Address #4: Po Box 87153, Meadowbank, Auckland, 1742 New Zealand

Postal address used from 28 Sep 2022

Principal place of activity

21a Kelvin Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 234 - 238 Wakefield Street, Wellington

Registered address used from 11 Apr 2000 to 15 Aug 2002

Address #2: 234 - 238 Wakefield Street, Wellington

Physical address used from 13 Sep 1999 to 13 Sep 1999

Address #3: 234 - 238 Wakefield Street, Wellington

Registered address used from 13 Sep 1999 to 11 Apr 2000

Contact info
64 21 432669
04 Sep 2018 Phone
philmath@xtra.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
philmath@xtra.co.nz
04 Sep 2018 Email
www.mathesonsports.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Te Anau Investments Limited
Shareholder NZBN: 9429039378446
Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Matheson Family Trust
Individual Matheson, Philip Geoffrey Remuera
Auckland
Other Null - Matheson Family Trust
Individual Matheson, Philip Geoffrey Remuera
Auckland

Ultimate Holding Company

21 Sep 2015
Effective Date
Te Anau Investments Limited
Name
Ltd
Type
417541
Ultimate Holding Company Number
NZ
Country of origin
Directors

Philip Geoffrey Matheson - Director

Appointment date: 01 Apr 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 1996

Nearby companies

London Road Properties Limited
21a Kelvin Road

Lowndes Forestry Limited
21a Kelvin Road

The Uk Experience Limited
21a Kelvin Road

Capital Motor Group Limited
21a Kelvin Road

Te Anau Management Limited
21a Kelvin Road

Capital Motors Limited
21a Kelvin Road

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