General information

Matt Wilson Architect Limited

Type: NZ Limited Company (Ltd)
9429033651859
New Zealand Business Number
1901550
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095745377
GST Number
M692110 - Architect
Industry classification codes with description

Matt Wilson Architect Limited (issued a business number of 9429033651859) was incorporated on 17 Jan 2007. 6 addresess are in use by the company: 50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 (type: postal, postal). Matt Wilson Architect Limited used other aliases, namely: Boxfresh Organics Limited from 17 Jan 2007 to 24 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Matthew John (an individual) located at Palm Beach, Waiheke Island, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Susan Janet (an individual) - located at Palm Beach, Waiheke Island. "Architect" (ANZSIC M692110) is the classification the ABS issued to Matt Wilson Architect Limited. Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
50 Hill Road, Palm Beach, Waiheke Island, Auckland Registered & physical & service 17 Jan 2007
Po Box 550, Waiheke Island, Waiheke Island, 1840 Postal 08 May 2019
50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 Office & delivery 08 May 2019
50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 Postal 09 Apr 2023
Contact info
64 027 3722022
Phone (Phone)
mattwaiheke@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Susan Janet Wilson
Palm Beach, Waiheke Island, Auckland, 1081
Address used since 17 Jan 2007
Director 17 Jan 2007 - current
Matthew John Wilson
Palm Beach, Waiheke Island, 1081
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Matthew John Wilson
Palm Beach, Waiheke Island, Auckland,
Address used since 17 Jan 2007
Director 17 Jan 2007 - 17 Jan 2008
Addresses
Other active addresses
Type Used since
50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 Postal 09 Apr 2023
Principal place of activity
50 Hill Road , Palm Beach , Waiheke Island, Auckland , 1081
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Matthew John
Individual
Palm Beach
Waiheke Island, Auckland
17 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Susan Janet
Individual
Palm Beach
Waiheke Island
1081
17 Jan 2007 - current
Location
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