Matta NZ Limited
Type: NZ Limited Company (Ltd)Matta Nz Limited (issued an NZ business identifier of 9429033925059) was launched on 04 Sep 2006. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 04 Dec 2014. Matta Nz Limited used other names, namely: Matta Installations Limited from 24 Nov 2006 to 09 Jan 2007, Matta P Limited (04 Sep 2006 to 24 Nov 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Matta Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Caleb Harris
Titirangi, Auckland, 0604
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Dylan Geoffrey Matthews
Titirangi, Auckland, 0604
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Christopher Patrick Sturrock
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - 15 Jan 2021 |
|
Paul Harris
Lynfield, Auckland, 1042
Address used since 04 Sep 2006 |
Director | 04 Sep 2006 - 01 Sep 2020 |
|
Allan David Coutts
Rd 1, Matakohe, 0593
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 01 Nov 2019 |
|
Donald Louie John Mcdonell
Greenhithe, Auckland, 0632
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - 01 Nov 2019 |
|
Brent Caleb Harris
Titirangi, Auckland, 0604
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 23 Jul 2018 |
|
Henri Jacques Burkhardt
Grey Lynn, Auckland, 1021
Address used since 02 Jul 2013 |
Director | 04 Sep 2006 - 18 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 13 May 2013 - 04 Dec 2014 |
| C/-hayes Knight Nz Ltd, Parnell House, 470 Parnell Road, Auckland | Registered & physical | 04 Sep 2006 - 13 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matta Group Limited Shareholder NZBN: 9429037945565 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Matta Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 887204 |
| Country of origin | NZ |
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