General information
Matthews Investments Limited
Type: NZ Limited Company (Ltd)9429036565139
New Zealand Business Number
1198707
Company Number
Registered
Company Status
Matthews Investments Limited (issued an NZBN of 9429036565139) was incorporated on 17 Apr 2002. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, up until 04 Nov 2016. 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:
Matthews, Glenn Francis (an individual) located at Howick, Auckland. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 04 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Francis Matthews
Golflands, Auckland, 2013
Address used since 13 Aug 2015 |
Director | 17 Apr 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 28 Feb 2010 - 04 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Physical & registered | 17 Jul 2007 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick | Registered & physical | 29 Jul 2004 - 17 Jul 2007 |
| 35 Frank Nobilo Drive, Howick, Auckland | Registered & physical | 17 Apr 2002 - 29 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Glenn Francis Individual |
Howick Auckland |
17 Apr 2002 - current |
Location
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