General information
Match Retail Limited
Type: NZ Limited Company (Ltd)9429035677079
New Zealand Business Number
1441572
Company Number
Registered
Company Status
Match Retail Limited (issued a business number of 9429035677079) was started on 02 Dec 2003. 2 addresses are currently in use by the company: Domain Terraces, 1B George Street, Newmarket, Auckland, 1023 (type: physical, registered). Suite 9.4, Level 9, 1 Albert Street, Auckland had been their physical address, up until 14 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Match Incorporated Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Domain Terraces, 1b George Street, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Feb 2022 |
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 03 Feb 2010 |
Director | 02 Dec 2003 - 01 Apr 2013 |
Addresses
Principal place of activity
| Suite 9.4, Level 9 , 1 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9.4, Level 9, 1 Albert Street, Auckland, 1010 | Physical & registered | 05 Dec 2019 - 14 Feb 2022 |
| Level 1, Altrans Building, 104 Quay Street, Auckland, 1010 | Physical & registered | 13 Feb 2015 - 05 Dec 2019 |
| Studio 3.4 Axis Building, 1 Cleveland Road, Parnell, Auckland | Physical & registered | 09 Feb 2006 - 13 Feb 2015 |
| 797 New North Road, Mt Albert, Auckland | Registered & physical | 02 Dec 2003 - 09 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
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 |
17 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Fiona Lynne Individual |
Mt Albert 1025 Auckland |
02 Dec 2003 - 17 Jun 2013 |
Location
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