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Mats Properties Limited

Type: NZ Limited Company (Ltd)
9429038900907
NZBN
571167
Company Number
Registered
Company Status
Current address
196 High Street
Lower Hutt New Zealand
Physical & registered & service address used since 27 Jul 2005
C/-bay Shoes
196 High Street
Lower Hutt
Other (Address for Records) & records address (Address for Records) used since 23 Jun 2010

Mats Properties Limited was launched on 22 Dec 1992 and issued a number of 9429038900907. This registered LTD company has been supervised by 1 director, named Nico Matsis - an active director whose contract began on 22 Dec 1992.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 1 address: an address for records at C/-Bay Shoes, 196 High Street, Lower Hutt (category: other, records).
Up to 27 Jul 2005, Mats Properties Limited had been using Level 6, 45 Knights Rd, Lower Hutt as their registered address.
A total of 10 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 9 shares are held by 3 entities, namely:
Drage, J S (an individual) located at Wadestown, Wellington,
Matsis, C (an individual) located at Seatoun, Wellington,
Matsis, Nico (an individual) located at Wadestown, Wellington.
The second group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Matsis, Nico - located at Wadestown, Wellington.

Addresses

Previous addresses

Address #1: Level 6, 45 Knights Rd, Lower Hutt

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

Address #2: Level 7 Kpmg Centre, 135 Victoria Street,, Wellington

Physical address used from 04 Aug 2001 to 07 May 2003

Address #3: C/- Kpmg, 135 Victoria Street, Wellington

Registered address used from 04 Aug 2001 to 07 May 2003

Address #4: C/- Kpmg, 135 Victoria Street,, Wellington

Physical address used from 04 Aug 2001 to 04 Aug 2001

Address #5: C/- Kpmg, Peat Marwick House,, 135 Victoria Street,, Wellington.

Registered address used from 29 Jul 1999 to 04 Aug 2001

Address #6: C/- Kpmg Peat Marwick,, Peat Marwick House,, 135 Victoria Street,, Wellington.

Registered address used from 01 Jul 1997 to 29 Jul 1999

Address #7: C/- Kpmg, Peat Marwick House,, 135 Victoria Street,, Wellington.

Physical address used from 01 Jul 1997 to 04 Aug 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Drage, J S Wadestown
Wellington
Individual Matsis, C Seatoun
Wellington
Individual Matsis, Nico Wadestown
Wellington
Shares Allocation #2 Number of Shares: 1
Individual Matsis, Nico Wadestown
Wellington
Directors

Nico Matsis - Director

Appointment date: 22 Dec 1992

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 Dec 1992

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