Brian Mathews Contracting Limited

Brian Mathews Contracting Limited was launched on 07 Feb 1991 and issued a business number of 9429039141606. This registered LTD company has been managed by 2 directors: Brian Philip Mathews - an active director whose contract started on 07 Feb 1991,
Tracey Maree Mathews - an inactive director whose contract started on 07 Feb 1991 and was terminated on 11 Apr 2001.
According to BizDb's information (updated on 16 May 2025), the company uses 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 05 Jul 2024, Brian Mathews Contracting Limited had been using Unit 8, 15 Accent Drive, East Tamaki, Auckland as their registered address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Mathews, Brian Philip (an individual) located at Farm Cove, Auckland postcode 2012.

Previous addresses

Address #1: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 30 Jun 2023 to 05 Jul 2024

Address #2: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 11 Jul 2017 to 04 Jan 2019

Address #3: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 08 Oct 2012 to 11 Jul 2017

Address #4: 9a Baird Street, Howick, Manukau 2014 New Zealand

Registered & physical address used from 26 Jun 2009 to 08 Oct 2012

Address #5: 9a Baird Road, Howick, Manukau 2014

Registered & physical address used from 05 Nov 2008 to 26 Jun 2009

Address #6: 9 Evelyn Road, Cockle Bay, Manukau 2014

Registered address used from 15 Aug 2007 to 05 Nov 2008

Address #7: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City

Physical address used from 15 Aug 2007 to 05 Nov 2008

Address #8: 9 Evelyn Road, Cockle Bay, Manukau 2014

Physical address used from 15 Aug 2007 to 15 Aug 2007

Address #9: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City

Registered address used from 15 Aug 2007 to 15 Aug 2007

Address #10: 3 Renlee Place, Cockle Bay, Howick, Auckland

Registered & physical address used from 07 Jul 2002 to 15 Aug 2007

Address #11: 1 Medina Place, Bucklands Beach

Registered address used from 20 Jul 2001 to 07 Jul 2002

Address #12: 13 Bledisloe Street, Howick

Registered address used from 07 Aug 2000 to 20 Jul 2001

Address #13: 13 Bledisloe Street, Howick

Physical address used from 01 Jul 1997 to 07 Jul 2002

Address #14: 135 Litten Road, Howick

Registered address used from 08 Nov 1994 to 07 Aug 2000

Brian Philip Mathews - Director

Appointment date: 07 Feb 1991

Tracey Maree Mathews - Director (Inactive)

Appointment date: 07 Feb 1991

Termination date: 11 Apr 2001