General information
Matchmaster New Zealand Limited
Type: NZ Limited Company (Ltd)9429036322343
New Zealand Business Number
1240965
Company Number
Registered
Company Status
Matchmaster New Zealand Limited (issued an NZ business number of 9429036322343) was started on 17 Sep 2002. 2 addresses are in use by the company: Unit 6, 103 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 9, 103 Cryers Road, East Tamaki, Auckland had been their physical address, up until 23 Dec 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
129 272 831 - Matchmaster Holdings Pty Limited (an other) located at Punchbowl, Sydney, Nsw postcode 2196. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 103 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 23 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joseph Waterford
Punchbowl, Nsw, 2196
Address used since 01 Jan 1970
Cronulla, Nsw, 2230
Address used since 20 Sep 2016 |
Director | 17 Sep 2002 - current |
|
David Waterford
Maroubra, Nsw, 2035
Address used since 13 Aug 2013
Punchbowl, Nsw, 2196
Address used since 01 Jan 1970 |
Director | 29 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 103 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 21 Aug 2013 - 23 Dec 2014 |
| Suite 9, 103 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 04 Apr 2012 - 21 Aug 2013 |
| Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt | Physical & registered | 10 Apr 2006 - 04 Apr 2012 |
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered & physical | 18 Oct 2005 - 10 Apr 2006 |
| Kensington Swan Solicitors, Level 4, 89 The Terrace, Wellington | Registered & physical | 17 Jun 2003 - 18 Oct 2005 |
| Kpmg Legal Solicitors, Level 4, 89 The Terrace, Wellington | Registered & physical | 17 Sep 2002 - 17 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
129 272 831 - Matchmaster Holdings Pty Limited Other (Other) |
Punchbowl Sydney, Nsw 2196 |
02 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterford, Robert Joseph Individual |
Lillipilli Nsw 2229, Australia |
17 Sep 2002 - 02 Oct 2008 |
|
Waterford, David Individual |
Punchbowl Nsw 2196, Australia |
17 Sep 2002 - 02 Oct 2008 |
Location
Companies nearby
 |
Ab Equipment Limited 101 |
|
Equipment, Leasing & Finance Holdings Limited 101 Cryers Road |
|
Equipment, Leasing & Finance NZ Limited 101 Cryers Road |
|
Equipment, Leasing & Finance Trustee Limited 101 Cryers Road |
|
Reliance Showers Limited 81d Cryers Road |
|
Consolidated Gaming Solutions Limited Unit E, 81 Cryers Road |