Matson Carpets Limited, a registered company, was registered on 31 Jul 2017. 9429046272904 is the NZ business number it was issued. "Floor covering retailing" (business classification G421220) is how the company has been classified. The company has been supervised by 3 directors: Nicholas John Hegh - an active director whose contract started on 31 Jul 2017,
Pierce Campbell Biggins-Matson - an active director whose contract started on 31 Jul 2017,
Nicholas John Hegh - an active director whose contract started on 31 Jul 2017.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 188 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (category: postal, office).
Matson Carpets Limited had been using 1St Floor 178 Hibiscus Highway, Red Beach, Auckland as their registered address until 14 Feb 2019.
Other names for this company, as we found at BizDb, included: from 31 Jul 2017 to 24 Jun 2021 they were called Biggins-Hegh Enterprises Limited.
A single entity controls all company shares (exactly 1000 shares) - Matson, Pierce Campbell - located at 0932, Stanmore Bay, Whangaparaoa.
Principal place of activity
188 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous address
Address #1: 1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 31 Jul 2017 to 14 Feb 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 23 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Matson, Pierce Campbell |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biggins-hegh, Pauline Margaret |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Jul 2017 - 27 Jun 2021 |
| Director | Hegh, Nicholas John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Jul 2017 - 27 Jun 2021 |
Nicholas John Hegh - Director
Appointment date: 31 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Jul 2017
Pierce Campbell Biggins-matson - Director
Appointment date: 31 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Jul 2017
Nicholas John Hegh - Director
Appointment date: 31 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Jul 2017
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