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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Willoughby, Matthew |
Howick Auckland 2014 New Zealand |
28 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Willoughby, Midi |
Howick Auckland 2014 New Zealand |
28 Apr 2014 - |
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
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Miro Investments Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive
Atl Insurance Services Limited
Business-like
Loanslab Limited
19b Ronwood Avenue
New Zealand Home Loans Auckland East Limited
116e Cavendish Drive
Nz Home Loans Hillpark Limited
16 Ryan Place
Rdc Finance Limited
Level 1, 100 Wiri Station Road
Simply Mortgage Limited
L3, 22 Amersham Way, Manukau