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General information

Pb Matthes Investment Limited

Type: NZ Limited Company (Ltd)
9429032471656
New Zealand Business Number
2192107
Company Number
Registered
Company Status

Pb Matthes Investment Limited (issued a business number of 9429032471656) was incorporated on 19 Dec 2008. 4 addresses are currently in use by the company: 1053 Scenic Drive North, Swanson, Auckland, 0816 (type: registered, service). 54 Chislehurst Street, Henderson, Waitakere had been their physical address, up to 26 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Matthes, Karamea (an individual) located at Swanson, Auckland postcode 0816. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Matthes, Presley (an individual) - located at Swanson, Auckland. Businesscheck's data was last updated on 26 Apr 2024.

Current address Type Used since
12 Jillian Drive, Ranui, Auckland, 0612 Physical & registered & service 26 Sep 2011
1053 Scenic Drive North, Swanson, Auckland, 0816 Registered & service 21 Jun 2023
Last updated:
Directors
Name and Address Role Period
Karamea Matthes
Swanson, Auckland, 0816
Address used since 13 Jun 2023
Henderson, Waitakere, 0612
Address used since 16 Sep 2011
Director 19 Dec 2008 - current
Presley Matthes
Swanson, Auckland, 0816
Address used since 13 Jun 2023
Henderson, Waitakere, 0612
Address used since 16 Sep 2011
Director 19 Dec 2008 - current
Addresses
Previous address Type Period
54 Chislehurst Street, Henderson, Waitakere, 0612 Physical & registered 24 May 2011 - 26 Sep 2011
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 Registered 19 Dec 2008 - 24 May 2011
54 Chislehurst Street, Henderson, Auckland 0612 Physical 19 Dec 2008 - 24 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matthes, Karamea
Individual 		Swanson
Auckland
0816 		19 Dec 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Matthes, Presley
Individual 		Swanson
Auckland
0816 		19 Dec 2008 - current
Location
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