General information
Nugent Street Limited
Type: NZ Limited Company (Ltd)9429034799697
New Zealand Business Number
1627831
Company Number
Registered
Company Status
Nugent Street Limited (issued an NZ business number of 9429034799697) was incorporated on 27 Apr 2005. 2 addresses are currently 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 physical address, up until 12 Nov 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 12 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Geoffrey Matthews
Titirangi, Auckland, 0604
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Chris 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 27 Apr 2005 |
Director | 27 Apr 2005 - 01 Oct 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 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 11 Dec 2012 |
Director | 27 Apr 2005 - 18 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 May 2013 - 12 Nov 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 Dec 2012 - 13 May 2013 |
| C/-hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland | Physical & registered | 27 Apr 2005 - 19 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 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 |
20 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkhardt, Henri Jacques Individual |
Grey Lynn Auckland 1021 |
27 Apr 2005 - 20 Jul 2016 |
|
Harris, Paul Individual |
Lynfield Auckland 1042 |
27 Apr 2005 - 20 Jul 2016 |
Ultimate Holding Company
| Effective Date | 17 Jul 2016 |
| 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 |
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