Matt & Kirstin Properties Limited, a registered company, was registered on 30 Mar 2017. 9429046048332 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company was classified. The company has been managed by 3 directors: Kirstin Jane Hemmingsen- Jensen - an active director whose contract began on 30 Mar 2017,
Matthew Kenneth Hemmingsen- Jensen - an active director whose contract began on 30 Mar 2017,
Peter Hennessy - an active director whose contract began on 18 Oct 2024.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 23A Washington Avenue, Glendowie, Auckland, 1071 (category: registered, physical).
Matt & Kirstin Properties Limited had been using 14 Chateau Rise, Mission Heights, Flat Bush as their physical address up until 09 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 14 Chateau Rise, Mission Heights, Flat Bush, 2016 New Zealand
Physical & registered address used from 30 Mar 2017 to 09 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hemmingsen- Jensen, Kirstin Jane |
Balwyn Melbourne 3103 Australia |
30 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hemmingsen- Jensen, Matthew Kenneth |
Balwyn Melbourne 3103 Australia |
30 Mar 2017 - |
Kirstin Jane Hemmingsen- Jensen - Director
Appointment date: 30 Mar 2017
Address: Balwyn, Melbourne, 3103 Australia
Address used since 21 Oct 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Aug 2019
Address: Mission Heights, Flat Bush, 2016 New Zealand
Address used since 30 Mar 2017
Matthew Kenneth Hemmingsen- Jensen - Director
Appointment date: 30 Mar 2017
Address: Balwyn, Melbourne, 3103 Australia
Address used since 21 Oct 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Aug 2019
Address: Mission Heights, Flat Bush, 2016 New Zealand
Address used since 30 Mar 2017
Peter Hennessy - Director
Appointment date: 18 Oct 2024
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 18 Oct 2024
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