General information

Jcmatthew NZ Limited

Type: NZ Limited Company (Ltd)
9429031429405
New Zealand Business Number
3056569
Company Number
Registered
Company Status
F349210 - Computer Wholesaling - Including Peripherals
Industry classification codes with description

Jcmatthew Nz Limited (issued a business number of 9429031429405) was started on 09 Aug 2010. 2 addresses are in use by the company: Flat 1, 6 Airborne Road, Rosedale, Auckland, 0632 (type: registered, service). Suite 2, 29A Picton Street, Howick, Auckland had been their registered address, until 21 Feb 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Frear, Milton (a director) located at Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Frear, Annabelle (an individual) - located at Rosedale, Auckland. "Computer wholesaling - including peripherals" (ANZSIC F349210) is the classification the Australian Bureau of Statistics issued to Jcmatthew Nz Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
Suite 2, 29a Picton Street, Howick, Auckland, 2014 Physical 24 Feb 2015
Flat 1, 6 Airborne Road, Rosedale, Auckland, 0632 Registered & service 21 Feb 2023
Directors
Name and Address Role Period
Milton Frear
Auckland, 0632
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Ya-chi Chi
St. Johns, Auckland, 1072
Address used since 22 Sep 2014
Director 09 Aug 2010 - 16 Feb 2015
Addresses
Previous address Type Period
Suite 2, 29a Picton Street, Howick, Auckland, 2014 Registered & service 24 Feb 2015 - 21 Feb 2023
C/- Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 Registered 11 Sep 2013 - 24 Feb 2015
726d Great South Road, Penrose, Auckland, 1061 Physical 11 Sep 2013 - 24 Feb 2015
Suite 1, 111 Newton Road, Eden Terrace, Auckland, 1010 Physical & registered 09 Aug 2010 - 11 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frear, Milton
Director
Auckland
0632
16 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frear, Annabelle
Individual
Rosedale
Auckland
0632
16 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Chi, Ya-chi
Individual
Saint Johns,
Auckland
1072
09 Aug 2010 - 16 Feb 2015
Ya-chi Chi
Director
Saint Johns,
Auckland
1072
09 Aug 2010 - 16 Feb 2015
Location
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