Materia Limited, a registered company, was started on 08 Sep 2016. 9429042535676 is the NZ business identifier it was issued. "Creative art" (ANZSIC R900227) is how the company has been categorised. The company has been managed by 2 directors: Eduardo Alberto Gutierrez Perez - an active director whose contract started on 08 Sep 2016,
Eduardo Alberto Gutierrez Perez - an inactive director whose contract started on 28 Mar 2017 and was terminated on 08 Mar 2018.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Baring Street, Oriental Bay, Wellington, 6011 (type: registered, service).
Materia Limited had been using 12/12 Vallance Street, Kilbirnie, Wellington as their physical address up until 14 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40 per cent).
Principal place of activity
32b Camperdown Road, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 12/12 Vallance Street, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 15 Mar 2018 to 14 Oct 2020
Address #2: 182a Darlington Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 08 Sep 2016 to 15 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Gutierrez Perez, Eduardo Alberto |
Oriental Bay Wellington 6011 New Zealand |
08 Sep 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Maldonado, Lidia Isabel Esparza |
Oriental Bay Wellington 6011 New Zealand |
30 Apr 2020 - |
Eduardo Alberto Gutierrez Perez - Director
Appointment date: 08 Sep 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Mar 2024
Address: Miramar, Wellington, 6022 New Zealand
Address used since 11 Oct 2020
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 04 Jul 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 08 Sep 2016
Eduardo Alberto Gutierrez Perez - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 08 Mar 2018
Address: Newtown, Sydney/nsw, 2042 Australia
Address used since 28 Mar 2017
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