General information

Mats Holdings Limited

Type: NZ Limited Company (Ltd)
9429033447322
New Zealand Business Number
1934370
Company Number
Registered
Company Status

Mats Holdings Limited (New Zealand Business Number 9429033447322) was started on 18 May 2007. 4 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up until 20 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ross, Michael John (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ross, Anthony Martin (an individual) - located at Leamington, Cambridge. Our data was last updated on 23 Feb 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Oct 2016
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 20 Oct 2016
Directors
Name and Address Role Period
Michael John Ross
Leamington, Cambridge, 3432
Address used since 14 Oct 2009
Director 18 May 2007 - current
Anthony Martin Ross
Leamington, Cambridge, 3432
Address used since 14 Oct 2009
Director 18 May 2007 - current
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Registered & physical 18 May 2007 - 20 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, Michael John
Individual
Leamington
Cambridge
3432
18 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross, Anthony Martin
Individual
Leamington
Cambridge
3432
18 May 2007 - current
Location
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