General information

Mattica Limited

Type: NZ Limited Company (Ltd)
9429031755122
New Zealand Business Number
2365951
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Mattica Limited (issued an NZ business number of 9429031755122) was incorporated on 09 Dec 2009. 2 addresses are in use by the company: Flat 16, 49 Collingwood Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 35 Harbour View Road, Point Chevalier, Auckland had been their registered address, until 06 May 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Gosset, Matthieu (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Albe, Julien (a director) - located at Mount Albert, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Mattica Limited. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
Flat 16, 49 Collingwood Street, Freemans Bay, Auckland, 1011 Registered & physical & service 06 May 2019
Contact info
No website
Website
www.amblerptchev.co.nz
Website
Directors
Name and Address Role Period
Matthieu Gosset
Freemans Bay, Auckland, 1011
Address used since 26 Apr 2019
Point Chevalier, Auckland, 1022
Address used since 01 Feb 2014
Director 09 Dec 2009 - current
Julien Albe
Mount Albert, Auckland, 1025
Address used since 26 Apr 2019
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Jessica Brewer
Point Chevalier, Auckland, 1022
Address used since 01 Feb 2014
Director 09 Dec 2009 - 31 Mar 2018
Addresses
Previous address Type Period
35 Harbour View Road, Point Chevalier, Auckland, 1022 Registered & physical 28 Jan 2015 - 06 May 2019
214 Jervois Road, Herne Bay, Auckland, 1011 Physical & registered 12 Apr 2012 - 28 Jan 2015
9 Clarence Road Northcote Point, Auckland Physical & registered 09 Dec 2009 - 12 Apr 2012
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gosset, Matthieu
Individual
Freemans Bay
Auckland
1011
09 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Albe, Julien
Director
Mount Albert
Auckland
1025
26 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Brewer, Jessica
Individual
Point Chevalier
Auckland
1022
09 Dec 2009 - 23 Apr 2018
Location
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