Jmatt Trustee Limited, a registered company, was registered on 28 Oct 2015. 9429042041825 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 4 directors: Yunchao Wang - an active director whose contract started on 12 Nov 2020,
Gary Paul Fitzpatrick - an active director whose contract started on 09 Aug 2021,
Gary Paul Fitzpatrick - an inactive director whose contract started on 28 Oct 2015 and was terminated on 05 Jan 2021,
Jeffrey Charles Matthews - an inactive director whose contract started on 28 Oct 2015 and was terminated on 05 Jan 2021.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: office, delivery).
Jmatt Trustee Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 15 Apr 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wang, Yunchao (an individual) located at Castor Bay, Auckland postcode 0620,
Fitzpatrick, Gary Paul (an individual) located at Castor Bay, Auckland postcode 0620.
Principal place of activity
1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 15 Apr 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 04 Jan 2017 to 26 Nov 2019
Address #3: 11 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 28 Oct 2015 to 04 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wang, Yunchao |
Castor Bay Auckland 0620 New Zealand |
03 Dec 2020 - |
| Individual | Fitzpatrick, Gary Paul |
Castor Bay Auckland 0620 New Zealand |
09 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Jeffrey Charles |
Castor Bay Auckland 0620 New Zealand |
28 Oct 2015 - 03 Dec 2020 |
Yunchao Wang - Director
Appointment date: 12 Nov 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Nov 2020
Gary Paul Fitzpatrick - Director
Appointment date: 09 Aug 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Aug 2021
Gary Paul Fitzpatrick - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 05 Jan 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Oct 2015
Jeffrey Charles Matthews - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 05 Jan 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Oct 2015
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