Matt Jack Construction Limited was registered on 24 Apr 2015 and issued a business number of 9429041719114. The registered LTD company has been run by 1 director, named Matthew Ryan Jack - an active director whose contract began on 24 Apr 2015.
According to BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: 131 Arataki Road, Havelock North, Havelock North, 4130 (types include: physical, service).
Until 05 Jun 2020, Matt Jack Construction Limited had been using 742C River Road, Otane as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Oelofse, Amy Leigh (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jack, Matthew Ryan - located at Havelock North, Havelock North. Matt Jack Construction Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
131 Arataki Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 742c River Road, Otane, 4277 New Zealand
Physical address used from 12 Apr 2018 to 05 Jun 2020
Address #2: 742c River Road, Otane, 4277 New Zealand
Registered address used from 12 Apr 2018 to 10 Apr 2019
Address #3: 4 Te Mata Peak Road, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 19 Apr 2017 to 12 Apr 2018
Address #4: 41 Elliott Crescent, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 24 Apr 2015 to 19 Apr 2017
Address #5: 41 Elliott Crescent, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 24 Apr 2015 to 12 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Oelofse, Amy Leigh |
Havelock North Havelock North 4130 New Zealand |
24 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jack, Matthew Ryan |
Havelock North Havelock North 4130 New Zealand |
24 Apr 2015 - |
Matthew Ryan Jack - Director
Appointment date: 24 Apr 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Apr 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Apr 2015
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