General information
Mattlock Holdings Limited
Type: NZ Limited Company (Ltd)9429035625810
New Zealand Business Number
1467370
Company Number
Registered
Company Status
Mattlock Holdings Limited (issued an NZBN of 9429035625810) was incorporated on 11 Dec 2003. 2 addresses are in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). 21St Floor, 191 Queen Street, Auckland had been their registered address, until 20 May 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mason, Matthew (an individual) located at St Heliers, Auckland postcode 1071. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Physical | 20 Oct 2020 |
| 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 20 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Mason
St Heliers, Auckland, 1071
Address used since 12 Oct 2021
Kohimarama, Auckland, 1740
Address used since 19 Oct 2015 |
Director | 11 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Registered & service | 20 Oct 2020 - 20 May 2024 |
| 13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 20 Oct 2020 |
| 161c Marua Road, Mt Wellington, 1071 | Physical & registered | 28 Oct 2015 - 29 Jan 2018 |
| 161c Marua Road, Mt Wellington, 1071 | Physical & registered | 06 Nov 2013 - 28 Oct 2015 |
| C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland | Registered & physical | 06 Oct 2009 - 06 Nov 2013 |
| 103 Melanesia Road, Kohimarama, Auckland | Registered & physical | 11 Dec 2003 - 06 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Matthew Individual |
St Heliers Auckland 1071 |
11 Dec 2003 - current |
Location
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