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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Matthews, Karen Louise |
Orakei Auckland 1071 New Zealand |
26 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Matthews, Paul Rodney |
Orakei Auckland 1071 New Zealand |
26 Feb 2014 - |
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
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