Matcal Limited
Type: NZ Limited Company (Ltd)Matcal Limited (issued an NZBN of 9429030163850) was registered on 26 Jun 2013. 5 addresess are currently in use by the company: P O Box 300868, Albany, Auckland, 0752 (type: postal, office). 19 Como Street, Takapuna, Auckland had been their physical address, up until 04 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Bartlett, Douglas (an individual) located at Auckland postcode 0632,
Douglas Bartlett (a director) located at Auckland postcode 0632. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Matcal Limited. Businesscheck's data was last updated on 27 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 400 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 04 Apr 2019 |
| P O Box 300868, Albany, Auckland, 0752 | Postal | 16 May 2019 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Office & delivery | 16 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Bartlett
Takapuna, Auckland, 0622
Address used since 20 Mar 2019 |
Director | 14 Feb 2019 - current |
|
Steven John Douglas Hawkins
Greenlane, Auckland, 1051
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - 01 Mar 2019 |
|
Sharyn Dawn Barratt
Albany, Auckland, 0632
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 21 Nov 2018 |
|
Douglas Bartlett
Takapuna, 0622
Address used since 26 Apr 2017 |
Director | 26 Jun 2013 - 20 Nov 2018 |
| 400 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Physical | 04 May 2017 - 04 Apr 2019 |
| 19 Como Street, Takapuna, Auckland, 0622 | Registered | 19 May 2016 - 04 Apr 2019 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 10 Mar 2015 - 04 May 2017 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 10 Mar 2015 - 19 May 2016 |
| Unit 5/36 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 26 Jun 2013 - 10 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Douglas Individual |
Auckland 0632 |
26 Jun 2013 - current |
|
Douglas Bartlett Director |
Auckland 0632 |
26 Jun 2013 - current |
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Rabaq Trustees Limited 19 Como Street |
|
Kurakura Trustee Limited Level 10 Bdo Tower |
|
Apb (rs) Trustee Co Limited Level 10 Bdo Tower |
|
Kpm Trustee No 1 Limited Bdo Tower, 19-21 Como Street |
|
Chalcot Trustees Limited Level1, 6 Como Street |
|
Camali Trustee Limited Level1, 6 Como Street |