Shortcuts

Paul Matthews Consulting Limited

Type: NZ Limited Company (Ltd)
9429041103104
NZBN
4978966
Company Number
Registered
Company Status
113523689
GST Number
No Abn Number
Australian Business Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
18c Tawera Road
Greenlane
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 12 Sep 2018
99 Reihana Street
Orakei
Auckland 1071
New Zealand
Office & postal & other (Address For Share Register) & shareregister address used since 20 Apr 2020
99 Reihana Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 29 Apr 2020

Paul Matthews Consulting Limited was registered on 26 Feb 2014 and issued an NZ business number of 9429041103104. The registered LTD company has been run by 2 directors: Karen Louise Matthews - an active director whose contract began on 26 Feb 2014,
Paul Rodney Matthews - an active director whose contract began on 26 Feb 2014.
According to the BizDb database (last updated on 09 Apr 2024), this company uses 3 addresses: 99 Reihana Street, Orakei, Auckland, 1071 (registered address),
99 Reihana Street, Orakei, Auckland, 1071 (physical address),
99 Reihana Street, Orakei, Auckland, 1071 (service address),
99 Reihana Street, Orakei, Auckland, 1071 (other address) among others.
Up until 29 Apr 2020, Paul Matthews Consulting Limited had been using 18C Tawera Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Matthews, Karen Louise (a director) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Matthews, Paul Rodney - located at Orakei, Auckland. Paul Matthews Consulting Limited was classified as "Sales advisory service" (ANZSIC M696285).

Addresses

Principal place of activity

99 Reihana Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: 18c Tawera Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 20 Sep 2018 to 29 Apr 2020

Address #2: 4 Derry Street, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 12 Apr 2017 to 20 Sep 2018

Address #3: 14 Benson Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 26 Feb 2014 to 12 Apr 2017

Contact info
64 27 4936967
03 Apr 2019 Phone
p.matthews@xtra.co.nz
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Matthews, Karen Louise Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Matthews, Paul Rodney Orakei
Auckland
1071
New Zealand
Directors

Karen Louise Matthews - Director

Appointment date: 26 Feb 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Apr 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Apr 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Apr 2019


Paul Rodney Matthews - Director

Appointment date: 26 Feb 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Apr 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Apr 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Apr 2019

Nearby companies

Kang Hui Chinese Medical Clinic Limited
3 Nolan Road

Alexandra Jane Design Limited
4/1 Derry Street

Anjoy Limited
5a Derry Street

Rtt Capital Limited
7 Derry Street

Moneytree Finance Limited
396 Great South Road

Central Car Company Limited
380 Great South Road

Similar companies

Good Moral Services Limited
10 Sunnyvale Road

Salescoach Limited
23a Wheturangi Road

Steve Goodmon Insurance Services Limited
86 Oranga Ave

Sue Sullivan International Limited
34 Pukerangi Crescent

Trade Navigation Limited
C/ - Roberts & Associates Limited

Turtle Bay Limited
Flat 1, 59 Ngatiawa Street