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Matt Willoughby Limited

Type: NZ Limited Company (Ltd)
9429041207574
NZBN
5165361
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 08 Jul 2021

Matt Willoughby Limited was incorporated on 28 Apr 2014 and issued a business number of 9429041207574. The registered LTD company has been run by 1 director, named Matthew Willoughby - an active director whose contract began on 28 Apr 2014.
As stated in our information (last updated on 09 Apr 2024), this company uses 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, physical).
Up until 08 Jul 2021, Matt Willoughby Limited had been using 15 Accent Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Willoughby, Matthew (a director) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Willoughby, Midi - located at Howick, Auckland. Matt Willoughby Limited has been classified as "Mortgage broking service" (business classification K641930).

Addresses

Previous addresses

Address: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 07 Apr 2021 to 08 Jul 2021

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 02 Oct 2015 to 07 Apr 2021

Address: Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Apr 2014 to 02 Oct 2015

Contact info
www.onestopfinancial.co.nz
09 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Willoughby, Matthew Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Willoughby, Midi Howick
Auckland
2014
New Zealand
Directors

Matthew Willoughby - Director

Appointment date: 28 Apr 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Feb 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 26 Mar 2017

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