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Grid Mat Systems Limited

Type: NZ Limited Company (Ltd)
9429041379189
NZBN
5419768
Company Number
Registered
Company Status
114823031
GST Number
No Abn Number
Australian Business Number
C191940
Industry classification code
Plastic Product Mfg Nec
Industry classification description
Current address
P O Box 95192
Swanson
Auckland 0653
New Zealand
Postal address used since 10 Sep 2019
4 Gilbert Hall Way
Swanson
Auckland 0614
New Zealand
Office & delivery address used since 10 Sep 2019
4 Gilbert Hall Way
Swanson
Auckland 0614
New Zealand
Physical & registered & service address used since 18 Sep 2019

Grid Mat Systems Limited was incorporated on 25 Aug 2014 and issued an NZ business identifier of 9429041379189. The registered LTD company has been supervised by 1 director, named Jeremy David Cooper - an active director whose contract began on 25 Aug 2014.
According to our data (last updated on 19 Apr 2024), the company uses 3 addresses: 4 Gilbert Hall Way, Swanson, Auckland, 0614 (physical address),
4 Gilbert Hall Way, Swanson, Auckland, 0614 (registered address),
4 Gilbert Hall Way, Swanson, Auckland, 0614 (service address),
P O Box 95192, Swanson, Auckland, 0653 (postal address) among others.
Until 18 Sep 2019, Grid Mat Systems Limited had been using Flat 13, 49 St Stephens Avenue, Parnell, Auckland as their registered address.
A total of 12 shares are issued to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Cooper, Jeremy David (a director) located at Swanson, Auckland postcode 0614. Grid Mat Systems Limited was categorised as "Plastic product mfg nec" (business classification C191940).

Addresses

Principal place of activity

4 Gilbert Hall Way, Swanson, Auckland, 0614 New Zealand


Previous addresses

Address #1: Flat 13, 49 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Sep 2017 to 18 Sep 2019

Address #2: Flat 22, 49 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Sep 2015 to 19 Sep 2017

Address #3: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 Aug 2014 to 08 Sep 2015

Contact info
64 21 994665
19 Aug 2018 Phone
jeremy@gridmats.co.nz
10 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: August

Annual return last filed: 10 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Director Cooper, Jeremy David Swanson
Auckland
0614
New Zealand
Directors

Jeremy David Cooper - Director

Appointment date: 25 Aug 2014

Address: Swanson, Auckland, 0614 New Zealand

Address used since 10 Sep 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Aug 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jun 2015

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