General information

Matt B Properties Limited

Type: NZ Limited Company (Ltd)
9429036755523
New Zealand Business Number
1164854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080280920
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Matt B Properties Limited (issued a New Zealand Business Number of 9429036755523) was launched on 27 Sep 2001. 6 addresess are in use by the company: 913 Queen Street, Thames, 3500 (type: postal, office). Hart & Associates, Chartered Accountants, 168 Main Street, Huntly had been their physical address, up to 27 Apr 2005. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Fulton, Bruce (an individual) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Fulton, Kim (an individual) - located at Thames, Thames. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Fulton, Bruce, located at Thames, Thames (an individual),
Fulton, Kim, located at Thames, Thames (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Matt B Properties Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
913 Queen Street, Thames, 3500 Physical & registered & service 27 Apr 2005
913 Queen Street, Thames, 3500 Postal & office & delivery & invoice 30 Apr 2020
Contact info
64 07 8686951
Phone (Phone)
thamesjoinery@gmail.com
Email
Directors
Name and Address Role Period
Kim Fulton
Thames, Thames, 3500
Address used since 14 Apr 2016
Director 27 Sep 2001 - current
Bruce Fulton
Thames, Thames, 3500
Address used since 14 Apr 2016
Director 27 Sep 2001 - current
Paul Francis Hyland
Cooks Beach, Whitianga, 3591
Address used since 01 Apr 2015
Director 27 Sep 2001 - 16 Mar 2018
Maxine Lee Hyland
Cooks Beach, Whitianga, 3591
Address used since 01 Apr 2015
Director 27 Sep 2001 - 16 Mar 2018
Addresses
Principal place of activity
913 Queen Street , Thames , 3500
Previous address Type Period
Hart & Associates, Chartered Accountants, 168 Main Street, Huntly Physical & registered 27 Sep 2001 - 27 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Fulton, Bruce
Individual
Thames
Thames
3500
27 Sep 2001 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Fulton, Kim
Individual
Thames
Thames
3500
27 Sep 2001 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Fulton, Bruce
Individual
Thames
Thames
3500
27 Sep 2001 - current
Fulton, Kim
Individual
Thames
Thames
3500
27 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Hyland, Paul Francis
Individual
Cooks Beach
Whitianga
3591
27 Sep 2001 - 13 Apr 2018
Webber, Robert Peter
Individual
Waterview
Auckland
27 Sep 2001 - 13 Apr 2018
Hyland, Maxine Lee
Individual
Cooks Beach
Whitianga
3591
27 Sep 2001 - 13 Apr 2018
Location
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