General information

Mattlynn Group Limited

Type: NZ Limited Company (Ltd)
9429032432565
New Zealand Business Number
2200519
Company Number
Registered
Company Status

Mattlynn Group Limited (New Zealand Business Number 9429032432565) was started on 07 Jan 2009. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, 2120 (type: registered, physical). 151 Hermitage Road, Waiuku, Waiuku had been their registered address, up to 08 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Walters, Michael (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Walters, Colleen (an individual) - located at Waiuku, Waiuku. Our information was updated on 31 Mar 2024.

Current address Type Used since
217 King Street, Pukekohe, 2120 Registered & physical & service 08 Dec 2021
Contact info
64 9 2350404
Phone (Phone)
colleen@mattlynn.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colleen Walters
Waiuku, Waiuku, 2682
Address used since 05 Sep 2015
Director 07 Jan 2009 - current
Michael Walters
Waiuku, Waiuku, 2682
Address used since 05 Sep 2015
Director 07 Jan 2009 - current
Addresses
Previous address Type Period
151 Hermitage Road, Waiuku, Waiuku, 2123 Registered & physical 08 Oct 2014 - 08 Dec 2021
28 Kendallvale Drive, Waiuku, Waiuku, 2123 Registered & physical 20 Sep 2012 - 08 Oct 2014
3a Frank Knight Place, Waiuku, Waiuku, 2123 Registered & physical 23 Feb 2012 - 20 Sep 2012
803 Whangaparaoa Road, Manly, Whangaparaoa 0930 Physical & registered 07 Jan 2009 - 23 Feb 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Walters, Michael
Individual
Waiuku
Waiuku
2123
07 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walters, Colleen
Individual
Waiuku
Waiuku
2123
07 Jan 2009 - current
Location
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