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Mate Holdings Limited

Type: NZ Limited Company (Ltd)
9429040483108
NZBN
94854
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 28 Apr 2011

Mate Holdings Limited was registered on 27 Jun 1975 and issued an NZ business number of 9429040483108. This registered LTD company has been run by 1 director, named Mate Jujnovich - an active director whose contract began on 03 Jul 1985.
As stated in BizDb's database (updated on 13 Mar 2024), the company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Up until 28 Apr 2011, Mate Holdings Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address.
A total of 12000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
Jujnovich, Mate (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Registered & physical address used from 09 Jun 2010 to 28 Apr 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland

Registered & physical address used from 02 Oct 2008 to 09 Jun 2010

Address: 15 Edsel St, Henderson, Auckland

Physical address used from 05 May 2002 to 02 Oct 2008

Address: 15 Edsel St, Henderson

Registered address used from 05 May 2002 to 02 Oct 2008

Address: 20-22 Catherine Street, Henderson, Auckland

Physical address used from 02 Apr 1998 to 05 May 2002

Address: Ling Adams & Ballard, Norcross Buildings, 21-22 Catherine St, Herderson, Auckland

Registered address used from 29 Jun 1997 to 05 May 2002

Address: Corner Great North Road, And Trading Place, Henderson, Auckland 8

Registered address used from 23 Feb 1993 to 29 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 26 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Individual Jujnovich, Mate St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jujnovich, Bersilav Mission Bay
Auckland
1071
New Zealand
Directors

Mate Jujnovich - Director

Appointment date: 03 Jul 1985

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 May 2015

Address: Kumeu, 0892 New Zealand

Address used since 31 May 2019

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