Mat Effects Limited
Type: NZ Limited Company (Ltd)Mat Effects Limited (issued an NZ business number of 9429034027561) was registered on 26 Jun 2006. 2 addresses are in use by the company: 20 Mansel Drive, Warkworth, Auckland, 0618 (type: physical, registered). Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City had been their registered address, until 11 Jul 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ceratelle Marketing Limited (an entity) located at Warkworth, Auckland postcode 0618. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued to Mat Effects Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Mansel Drive, Warkworth, Auckland, 0618 | Physical & registered & service | 11 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Laughton D'arcy Brodie
Rd 2, Warkworth, 0982
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Brendon James Brodie
Rd 1, Warkworth, 0981
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 08 Jun 2012 |
Director | 26 Jun 2006 - 02 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Registered & physical | 19 Apr 2010 - 11 Jul 2014 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 26 Jun 2006 - 19 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceratelle Marketing Limited Shareholder NZBN: 9429034026229 Entity (NZ Limited Company) |
Warkworth Auckland 0618 |
09 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 Company Number: 1815489 Entity |
26 Jun 2006 - 09 Jul 2014 | |
|
Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 Company Number: 1815489 Entity |
26 Jun 2006 - 09 Jul 2014 |
 |
Fasteners Direct Global Limited 20 Mansel Drive |
|
Effects Limited 20 Mansel Drive |
|
Ceratelle Marketing Limited 20 Mansel Drive |
|
Merrie Elmsly Trustee Limited 4 Viv Davie-martin Drive |
|
Glasshape Manufacturing Limited 65-67 Woodcocks Road |
|
Glasshape Limited 65_67 Woodcocks Road |
|
Fasteners Direct Global Limited 20 Mansel Drive |
|
Ceratelle Marketing Limited 20 Mansel Drive |
|
Absolute Diamond Blades Limited 141 Kaipara Flats Road |
|
Justice Brothers Limited 9 Ferndale Avenue |
|
Home Concepts Limited 56 Ryan Road |
|
Zh Group Holdings Limited 60 Miller Rise |