Matos Holdings Limited, a registered company, was registered on 16 Sep 1964. 9429040660691 is the number it was issued. The company has been supervised by 7 directors: Anthony Mate Matijasevich - an active director whose contract started on 24 Oct 2008,
Christine Ann Matos - an active director whose contract started on 24 Oct 2008,
Anthony Mate Matos - an active director whose contract started on 24 Oct 2008,
Christine Ann Matijasevich - an active director whose contract started on 24 Oct 2008,
Paul Anthony Matos - an active director whose contract started on 10 Oct 2014.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 7, 57 Symonds St, Grafton, Auckland, 1141 (category: physical, registered).
Matos Holdings Limited had been using C/- Chatfield & Co Chartered Accountants, Level 10, Outsource Ittower, 44 Khyber Pass Rd, Auckland 1001 as their registered address until 03 Sep 2015.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 333 shares (33.3 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 334 shares (33.4 per cent). Lastly we have the next share allotment (333 shares 33.3 per cent) made up of 1 entity.
Previous addresses
Address: C/- Chatfield & Co Chartered Accountants, Level 10, Outsource Ittower, 44 Khyber Pass Rd, Auckland 1001, 1150 New Zealand
Registered address used from 01 Sep 2011 to 03 Sep 2015
Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 New Zealand
Registered address used from 19 May 2003 to 01 Sep 2011
Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 New Zealand
Physical address used from 19 May 2003 to 03 Sep 2015
Address: Chatfield & Co 1st Floor, 10 Turner Street, Auckland, 1001
Physical address used from 14 Aug 1997 to 19 May 2003
Address: 1st Floor, 10 Turner St, Auckland
Registered address used from 24 Jun 1997 to 19 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Matijasevich, Anthony Mate |
Auckland 1071 New Zealand |
25 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Director | Matijasevich, Christine Ann |
Auckland 1071 New Zealand |
25 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Matos, Paul Anthony |
Kohimarama |
16 Sep 1964 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matos, Christine Ann |
Kohimarama Auckland |
16 Sep 1964 - 25 Aug 2017 |
| Individual | Matos, Anthony Mate |
Kohimarama Auckland |
16 Sep 1964 - 25 Aug 2017 |
| Individual | Matos, Estate Of Katie Ann |
Kohimarama Auckland 1071 New Zealand |
16 Sep 1964 - 02 Apr 2014 |
| Individual | Matos, Estate Of Charlie |
Kohimarama Auckland 1150 New Zealand |
16 Sep 1964 - 02 Apr 2014 |
Anthony Mate Matijasevich - Director
Appointment date: 24 Oct 2008
Address: Auckland, 1071 New Zealand
Address used since 06 Aug 2013
Christine Ann Matos - Director
Appointment date: 24 Oct 2008
Address: Auckland, 1071 New Zealand
Address used since 01 Aug 2015
Anthony Mate Matos - Director
Appointment date: 24 Oct 2008
Address: Auckland, 1071 New Zealand
Address used since 06 Aug 2013
Christine Ann Matijasevich - Director
Appointment date: 24 Oct 2008
Address: Auckland, 1071 New Zealand
Address used since 01 Aug 2015
Paul Anthony Matos - Director
Appointment date: 10 Oct 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Oct 2014
Katie Ann Matos - Director (Inactive)
Appointment date: 16 Sep 1964
Termination date: 24 Oct 2008
Address: Kohimarama, Auckland,
Address used since 16 Sep 1964
Charlie Matos - Director (Inactive)
Appointment date: 16 Sep 1964
Termination date: 24 Oct 2008
Address: Kohimarama, Auckland,
Address used since 16 Sep 1964
Merit Capital Limited
Level 7, 57 Symonds St
Aitken Design Limited
Level 7, 57 Symonds St
Quality Contracting Limited
Level 7, 57 Symonds St
Hallmark Enterprises Limited
Level 7, 57 Symonds St
Crjc Holdings Limited
First Floor
Owhiro Investments Limited
Level 1