General information
Matakana Home 2024 Limited
Type: NZ Limited Company (Ltd)9429032768817
New Zealand Business Number
2125112
Company Number
Registered
Company Status
Matakana Home 2024 Limited (issued an NZ business identifier of 9429032768817) was incorporated on 29 May 2008. 2 addresses are currently in use by the company: 25 Chancery Street, Auckland Cbd, 1010 (type: registered, physical). 25 Chancery Street, Auckland Cbd had been their registered address, up to 05 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Johnson, Linda Jean (an individual) located at Takapuna, Auckland postcode 0622. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Chancery Street, Auckland Cbd, 1010 | Registered | 05 Apr 2011 |
| 25 Chancery Street, Auckland Cbd, 1021 | Physical & service | 05 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Wayne Johnson
Auckland Cbd, 1010
Address used since 14 Mar 2011 |
Director | 29 May 2008 - current |
|
Linda Jean Johnson
Takapuna, Auckland, 0622
Address used since 22 Mar 2024 |
Director | 22 Mar 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Chancery Street, Auckland Cbd, 1021 | Registered | 22 Mar 2011 - 05 Apr 2011 |
| 18 Fourth Avenue, Kingsland, Auckland, 1021 | Registered | 18 Feb 2011 - 22 Mar 2011 |
| 18 Fourth Avenue, Kingsland, Auckland, 1021 | Physical | 18 Feb 2011 - 05 Apr 2011 |
| 13 Louvain Street, Whakatane | Registered & physical | 17 Jun 2009 - 18 Feb 2011 |
| 1st Floor, 17 -19 Pyne Street, Whakatane | Physical & registered | 29 May 2008 - 17 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Linda Jean Individual |
Takapuna Auckland 0622 |
21 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
First Management Group Limited Shareholder NZBN: 9429036339235 Company Number: 1237905 Entity |
Auckland Central Auckland 1010 |
29 May 2008 - 21 Mar 2024 |
Location
Companies nearby
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My Global Limited 25 Chancery Street |
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Global Watch Limited 25 Chancery Street |
|
Icon Security Group Limited 25 Chancery Street |
|
Safe Secure Monitoring Limited 25 Chancery Street |
|
Global Security Limited 25 Chancery Street |
|
C & G International Investment Limited 11 Chancery Street |