Pb Matthes Investment Limited (issued a business number of 9429032471656) was incorporated on 19 Dec 2008. 4 addresses are currently in use by the company: 1053 Scenic Drive North, Swanson, Auckland, 0816 (type: registered, service). 54 Chislehurst Street, Henderson, Waitakere had been their physical address, up to 26 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Matthes, Karamea (an individual) located at Swanson, Auckland postcode 0816. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Matthes, Presley (an individual) - located at Swanson, Auckland. Businesscheck's data was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
12 Jillian Drive, Ranui, Auckland, 0612 | Physical & registered & service | 26 Sep 2011 |
1053 Scenic Drive North, Swanson, Auckland, 0816 | Registered & service | 21 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Karamea Matthes
Swanson, Auckland, 0816
Address used since 13 Jun 2023
Henderson, Waitakere, 0612
Address used since 16 Sep 2011 |
Director | 19 Dec 2008 - current |
Presley Matthes
Swanson, Auckland, 0816
Address used since 13 Jun 2023
Henderson, Waitakere, 0612
Address used since 16 Sep 2011 |
Director | 19 Dec 2008 - current |
Previous address | Type | Period |
---|---|---|
54 Chislehurst Street, Henderson, Waitakere, 0612 | Physical & registered | 24 May 2011 - 26 Sep 2011 |
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 | Registered | 19 Dec 2008 - 24 May 2011 |
54 Chislehurst Street, Henderson, Auckland 0612 | Physical | 19 Dec 2008 - 24 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Matthes, Karamea Individual |
Swanson Auckland 0816 |
19 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthes, Presley Individual |
Swanson Auckland 0816 |
19 Dec 2008 - current |
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