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N & C Matsis Limited

Type: NZ Limited Company (Ltd)
9429038728273
NZBN
620463
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425220
Industry classification code
Shoe Retailing
Industry classification description
Current address
Access Accounting Ltd
19 Main St
Upper Hutt 5018
New Zealand
Other address (Address for Records) used since 23 Sep 2013
49 Bay Road
Kilbirnie
Wellington 6022
New Zealand
Physical & service & registered address used since 01 Oct 2013
49 Bay Road
Kilbirnie
Wellington 6022
New Zealand
Office address used since 03 Mar 2020

N & C Matsis Limited, a registered company, was incorporated on 15 Jun 1994. 9429038728273 is the number it was issued. "Shoe retailing" (business classification G425220) is how the company was categorised. The company has been managed by 3 directors: Nico Matsis - an active director whose contract started on 15 Jun 1994,
Charles Matsis - an active director whose contract started on 01 Feb 2014,
Charles Matsis - an inactive director whose contract started on 15 Jun 1994 and was terminated on 04 Sep 2013.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: an address for records at Human Accounting Ltd, 7B Camp St, Upper Hutt, 5018 (other address),
Human Accounting Ltd, 7B Camp St, Upper Hutt, 5018 (records address),
Human Accounting Ltd, 7B Camp St, Upper Hutt, 5018 (postal address),
Human Accounting Ltd, 7B Camp St, Upper Hutt, 5018 (delivery address) among others.
N & C Matsis Limited had been using C/-Bay Shoes, 196 High Street, Lower Hutt as their registered address until 01 Oct 2013.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: Human Accounting Ltd, 19 Main St, Upper Hutt, 5018 New Zealand

Other address (Address for Records) used from 05 Mar 2021

Address #5: Human Accounting Ltd, 7b Camp St, Upper Hutt, 5018 New Zealand

Postal & delivery & other (Address for Records) & records address used from 02 Mar 2022

Principal place of activity

49 Bay Road, Kilbirnie, Wellington, 6022 New Zealand


Previous addresses

Address #1: C/-bay Shoes, 196 High Street, Lower Hutt New Zealand

Registered & physical address used from 27 Jul 2005 to 01 Oct 2013

Address #2: Level 6, 45 Knights Rd, Lower Hutt

Registered & physical address used from 07 May 2003 to 27 Jul 2005

Address #3: Kpmg, 135 Victoria Street, Wellington

Registered address used from 01 Jul 1997 to 07 May 2003

Address #4: K P M G, 135 Victoria Street, Wellington

Physical address used from 15 Jun 1994 to 15 Jun 1994

Address #5: Kpmg, 135 Victoria Street, Wellington

Physical address used from 15 Jun 1994 to 07 May 2003

Address #6: Peat Marwick 7th Floor, Peat Marwick House, 135 Victoria Street, Wellington

Physical address used from 15 Jun 1994 to 15 Jun 1994

Address #7: Peat Marwick, 7th Floor, Peat Marwick House, 135 Victoria Street, Wellington

Physical address used from 15 Jun 1994 to 15 Jun 1994

Contact info
64 4 5664141
05 Mar 2019 Phone
bayshoesforall@gmail.com
05 Mar 2021 nzbn-reserved-invoice-email-address-purpose
bayshoesforall@gmail.com
05 Mar 2019 Email
www.bayshoes.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Matsis, Charles Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Matsis, Nico Wadestown
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matsis, Charles Wellington
Directors

Nico Matsis - Director

Appointment date: 15 Jun 1994

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 15 Jun 1994


Charles Matsis - Director

Appointment date: 01 Feb 2014

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Feb 2014


Charles Matsis - Director (Inactive)

Appointment date: 15 Jun 1994

Termination date: 04 Sep 2013

Address: Wellington, 6022 New Zealand

Address used since 15 Jun 1994

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