General information

Match Management Limited

Type: NZ Limited Company (Ltd)
9429035676843
New Zealand Business Number
1441566
Company Number
Registered
Company Status

Match Management Limited (New Zealand Business Number 9429035676843) was incorporated on 02 Dec 2003. 2 addresses are in use by the company: Domain Terraces, 1B George Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 9.4, Level 9, 1 Albert Street, Auckland had been their registered address, up to 15 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Match Incorporated Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 12 Feb 2024.

Current address Type Used since
Domain Terraces, 1b George Street, Newmarket, Auckland, 1023 Registered & physical & service 15 Jun 2021
Contact info
64 21 2757979
Phone (Phone)
gclatworthy@matchrealty.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael David Hammer
Newmarket, Auckland, 1023
Address used since 26 Mar 2013
Director 26 Mar 2013 - current
Georgina Lesley Clatworthy
Newmarket, Auckland, 1023
Address used since 26 Mar 2013
Director 26 Mar 2013 - current
Aubrey Wai Der Cheng
Northcote Point, Auckland, 0627
Address used since 26 Mar 2013
Director 26 Mar 2013 - 05 Feb 2016
Fiona Lynne Newton
Mount Albert, Auckland, 1025
Address used since 05 Jun 2010
Director 02 Dec 2003 - 01 Apr 2013
Addresses
Principal place of activity
Domain Terraces, 1b George Street , Newmarket , Auckland , 1023
Previous address Type Period
Suite 9.4, Level 9, 1 Albert Street, Auckland, 1010 Registered & physical 05 Dec 2019 - 15 Jun 2021
Level 1, 104 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 10 Dec 2014 - 05 Dec 2019
Suite 1, 104 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 27 Nov 2014 - 10 Dec 2014
Studio 3.4, Axis Building, 91 St Georges Bay Road, Auckland Registered 15 Jun 2006 - 27 Nov 2014
Studio 3.4, Axis Building, 91 St Georges Bay Road, Parnell Physical 15 Jun 2006 - 27 Nov 2014
797 New North Road, Mt Albert, Auckland Physical & registered 02 Dec 2003 - 15 Jun 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Match Incorporated Limited
Shareholder NZBN: 9429035730163
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Newton, Fiona Lynne
Individual
Mt Albert 1025
Auckland
02 Dec 2003 - 12 Jun 2013
Location
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