General information
Matthaios Limited
Type: NZ Limited Company (Ltd)9429032094886
New Zealand Business Number
2289109
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Matthaios Limited (New Zealand Business Number 9429032094886) was incorporated on 24 Jul 2009. 9 addresess are in use by the company: Level 1, 280 Parnell Road, Panell, Auckland, 1052 (type: registered, service). Level 2, 71 Symonds St, Auckland had been their registered address, until 22 Apr 2025. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Ayres, Warwick Richard (an individual) located at Avondale, Auckland postcode 1026. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Matthaios Limited. The Businesscheck information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 71 Symonds St, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Jul 2009 |
| Level 2, 71 Symonds St, Auckland | Physical | 24 Jul 2009 |
| 8159 Symonds Street, Auckland, 1150 | Postal | 11 May 2021 |
| Level 2, 71 Symonds Street, Auckland, 1010 | Office | 11 May 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Richard Ayres
Avondale, Auckland, 1026
Address used since 13 Apr 2023
Herne Bay, Auckland, 1011
Address used since 23 Apr 2018
Glendowie, Auckland, 1071
Address used since 06 Sep 2013 |
Director | 24 Jul 2009 - current |
|
Vicki May Ammundsen
1 Hobson Street, Auckland, 1010
Address used since 05 Sep 2012 |
Director | 24 Jul 2009 - 31 Mar 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 71 Symonds Street, Auckland, 1010 | Office | 11 May 2021 |
| Level 1, 280 Parnell Road, Parnell, Auckland, 1052 | Records & shareregister | 10 Apr 2025 |
| Level 1, 280 Parnell Road, Panell, Auckland, 1052 | Registered & service | 22 Apr 2025 |
Principal place of activity
| Level 2, 71 Symonds Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 71 Symonds St, Auckland | Registered & service | 24 Jul 2009 - 22 Apr 2025 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Individual |
Avondale Auckland 1026 |
24 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ammundsen, Vicki May Individual |
1 Hobson Street Auckland 1010 |
24 Jul 2009 - 18 May 2015 |
Location
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