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The Wholesale Matting Company Nz Limited

Type: NZ Limited Company (Ltd)
9429046276582
NZBN
6366193
Company Number
Registered
Company Status
F373120
Industry classification code
Floor Covering Wholesaling
Industry classification description
Current address
8 Queen Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 02 Aug 2017
Flat 1, 217 Fifteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Registered & service address used since 15 Apr 2024

The Wholesale Matting Company Nz Limited, a registered company, was incorporated on 02 Aug 2017. 9429046276582 is the NZBN it was issued. "Floor covering wholesaling" (business classification F373120) is how the company is classified. The company has been managed by 2 directors: Kim Jo-Ann Death - an active director whose contract began on 02 Aug 2017,
Shane Laurence Death - an inactive director whose contract began on 02 Aug 2017 and was terminated on 01 Apr 2024.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Flat 1, 217 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (type: registered, service).
The Wholesale Matting Company Nz Limited had been using 152 Pyes Pa Road, Pyes Pa, Tauranga as their registered address up until 15 Apr 2024.
A single entity controls all company shares (exactly 100 shares) - Death, Kim Jo-Ann - located at 3112, Tauranga South, Tauranga.

Addresses

Previous address

Address #1: 152 Pyes Pa Road, Pyes Pa, Tauranga, 3173 New Zealand

Registered & service address used from 11 Sep 2023 to 15 Apr 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Death, Kim Jo-ann Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Death, Shane Laurence Pyes Pa
Tauranga
3112
New Zealand
Entity Bennetts Proactive Trustee Limited
Shareholder NZBN: 9429030443341
Company Number: 4111738
Te Puke
Te Puke
3119
New Zealand
Directors

Kim Jo-ann Death - Director

Appointment date: 02 Aug 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Apr 2024

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Aug 2017


Shane Laurence Death - Director (Inactive)

Appointment date: 02 Aug 2017

Termination date: 01 Apr 2024

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Aug 2017

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