General information
Matta Ip Limited
Type: NZ Limited Company (Ltd)9429033926230
New Zealand Business Number
1855225
Company Number
Registered
Company Status
Matta Ip Limited (NZBN 9429033926230) was started on 04 Sep 2006. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 04 Dec 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Matta Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Caleb Harris
Titirangi, Auckland, 0604
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Dylan Geoffrey Matthews
Titirangi, Auckland, 0604
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Paul Harris
Lynfield, Auckland, 1042
Address used since 04 Sep 2006 |
Director | 04 Sep 2006 - 24 Aug 2020 |
|
Henri Jacques Burkhardt
Grey Lynn, Auckland, 1021
Address used since 02 Jul 2013 |
Director | 04 Sep 2006 - 18 Jul 2016 |
Addresses
| 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 | Physical & registered | 04 Sep 2006 - 13 May 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
| Address |
Level 1, 109 Carlton Gore Road Newmarket Auckland 1023 |
Location
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