Matvin Group Limited
Type: NZ Limited Company (Ltd)Matvin Group Limited (issued an NZ business identifier of 9429034409701) was registered on 14 Dec 2005. 4 addresses are currently in use by the company: Unit A3, 27 - 29 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit 32, 18 Triton Drive, Rosedale, Auckland had been their physical address, up until 24 Mar 2014. Matvin Group Limited used other names, namely: Matvin Future Development Three Limited from 14 Dec 2005 to 06 Aug 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
K C & M E Limited (an entity) located at Rosedale, Auckland postcode 0632. "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued Matvin Group Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 24 Mar 2014 |
| Unit A3, 27 - 29 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 30 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James Clark
Riverhead, Riverhead, 0820
Address used since 15 Mar 2017 |
Director | 14 Dec 2005 - current |
|
Matthew Stephen Ellingham
Rd 3, Albany, 0793
Address used since 11 May 2011 |
Director | 14 Dec 2005 - current |
|
Glen Joseph Duley
Grafton, Auckland,
Address used since 05 Feb 2007 |
Director | 14 Dec 2005 - 02 Apr 2013 |
| 7 Pohutukawa Parade , Riverhead , Riverhead , 0820 |
| Previous address | Type | Period |
|---|---|---|
| Unit 32, 18 Triton Drive, Rosedale, Auckland, 0632 | Physical & registered | 11 Feb 2014 - 24 Mar 2014 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 15 Apr 2010 - 11 Feb 2014 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 06 May 2009 - 15 Apr 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 06 May 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 14 Dec 2005 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K C & M E Limited Shareholder NZBN: 9429035715658 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
03 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gjd Limited Shareholder NZBN: 9429034481806 Company Number: 1713166 Entity |
14 Dec 2005 - 03 Feb 2014 | |
|
K C & M E Limited Shareholder NZBN: 9429035715658 Company Number: 1423252 Entity |
14 Dec 2005 - 03 Feb 2014 | |
|
K C & M E Limited Shareholder NZBN: 9429035715658 Company Number: 1423252 Entity |
14 Dec 2005 - 03 Feb 2014 | |
|
Gjd Limited Shareholder NZBN: 9429034481806 Company Number: 1713166 Entity |
14 Dec 2005 - 03 Feb 2014 |
 |
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