General information
Match Investments Limited
Type: NZ Limited Company (Ltd)9429035676911
New Zealand Business Number
1441568
Company Number
Registered
Company Status
Match Investments Limited (issued an NZ business number of 9429035676911) 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 until 24 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Hammer, Michael David (a director) located at Newmarket, Auckland postcode 1023,
Clatworthy, Georgina Lesley (a director) located at Newmarket, Auckland postcode 1023. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Domain Terraces, 1b George Street, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Aug 2022 |
Contact info
64 09 3071414
Phone (Phone)
accounts@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
Mt Albert, Auckland 1025,
Address used since 03 Jul 2007 |
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 - 24 Aug 2022 |
| Suite 1, 104 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Nov 2014 - 05 Dec 2019 |
| Studio 3.4, Axis Building, 91 St Georges Bay Road, Parnell, Auckland | Registered | 10 Aug 2006 - 27 Nov 2014 |
| Studio 3.4 Axis Building, 91 St Georges Bay Rd, Parnell, Auckland | Physical | 10 Aug 2006 - 27 Nov 2014 |
| 797 New North Road, Mt Albert, Auckland | Physical & registered | 02 Dec 2003 - 10 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammer, Michael David Director |
Newmarket Auckland 1023 |
03 Feb 2014 - current |
|
Clatworthy, Georgina Lesley Director |
Newmarket Auckland 1023 |
03 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Match Incorporated Limited Shareholder NZBN: 9429035730163 Company Number: 1417701 Entity |
17 Jun 2013 - 03 Feb 2014 | |
|
Aubrey Wai Der Cheng Director |
Northcote Point Auckland 0627 |
03 Feb 2014 - 12 Aug 2016 |
|
Newton, Fiona Lynne Individual |
Mt Albert 1025 Auckland |
02 Dec 2003 - 17 Jun 2013 |
|
Match Incorporated Limited Shareholder NZBN: 9429035730163 Company Number: 1417701 Entity |
17 Jun 2013 - 03 Feb 2014 | |
|
Cheng, Aubrey Wai Der Individual |
Northcote Point Auckland 0627 |
03 Feb 2014 - 12 Aug 2016 |
Location
Companies nearby
 |
Ey Business Solutions (new Zealand) Limited L9, Ey Building, 2 Takutai Square |
|
Semi-professional Pictures Limited Level 2 20 Customs St East |
|
Kitchen Sink Films Limited Level 2, 20 Customs St East |
|
Bunker Media Limited Level 2, 20 Customs St East |
|
Patton Limited Level 3, 37 Galway Street |
|
Beijer Ref Holdings Limited Level 3, 37 Galway Street |