Mathis Electrical Limited was launched on 02 Apr 2014 and issued a number of 9429041164419. This registered LTD company has been supervised by 2 directors: Kevin Barry Mathis - an active director whose contract began on 02 Apr 2014,
Mikaela Estelle Mathis - an active director whose contract began on 02 Apr 2014.
According to BizDb's database (updated on 28 Mar 2024), the company uses 4 addresses: Po Box 225, Whakatane, Whakatane, 3158 (postal address),
8 Richardson Street, Whakatane, Whakatane, 3120 (office address),
499 White Pine Bush Road, Rd 2, Whakatane, 3192 (physical address),
499 White Pine Bush Road, Rd 2, Whakatane, 3192 (service address) among others.
Up until 29 Jun 2018, Mathis Electrical Limited had been using 111B Thornton Road, Awakeri, Whakatane as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mathis, Kevin Barry (a director) located at R D 2, Whakatane postcode 3192.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mathis, Mikaela Estelle - located at R D 2, Whakatane. Mathis Electrical Limited was classified as "Electrical services" (business classification E323220).
Other active addresses
Address #4: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Office address used from 06 Jun 2023
Previous addresses
Address #1: 111b Thornton Road, Awakeri, Whakatane, 3194 New Zealand
Physical address used from 25 Jun 2015 to 29 Jun 2018
Address #2: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 02 Apr 2014 to 25 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mathis, Kevin Barry |
R D 2 Whakatane 3192 New Zealand |
02 Apr 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mathis, Mikaela Estelle |
R D 2 Whakatane 3192 New Zealand |
02 Apr 2014 - |
Kevin Barry Mathis - Director
Appointment date: 02 Apr 2014
Address: Rd2, Whakatane, 3192 New Zealand
Address used since 06 Jun 2023
Address: R D 2, Whakatane, 3192 New Zealand
Address used since 16 Jun 2022
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 02 Apr 2014
Mikaela Estelle Mathis - Director
Appointment date: 02 Apr 2014
Address: R D 2, Whakatane, 3192 New Zealand
Address used since 16 Jun 2022
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 02 Apr 2014
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