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Matt & Kirstin Properties Limited

Type: NZ Limited Company (Ltd)
9429046048332
NZBN
6261530
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
23a Washington Avenue
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 09 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hemmingsen- Jensen, Kirstin Jane Balwyn
Melbourne
3103
Australia
Shares Allocation #2 Number of Shares: 50
Director Hemmingsen- Jensen, Matthew Kenneth Balwyn
Melbourne
3103
Australia
Directors

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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