General information

Matt Walters Building Services Limited

Type: NZ Limited Company (Ltd)
9429036777631
New Zealand Business Number
1160804
Company Number
Registered
Company Status

Matt Walters Building Services Limited (NZBN 9429036777631) was incorporated on 26 Sep 2001. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: registered, physical). Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland had been their registered address, until 18 Jun 2003. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 10 shares (10 per cent of shares), namely:
Walters Investment Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Walters, Matthew (an individual) located at Rd 1, Mangatawhiri postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Walters, Matthew (an individual) - located at Rd 1, Mangatawhiri. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Registered & physical & service 18 Jun 2003
Directors
Name and Address Role Period
Matthew Walters
Rd1 Pokeno, Auckland, 2471
Address used since 27 Jul 2020
Glen Innes, Auckland, 1072
Address used since 26 Apr 2012
Director 26 Sep 2001 - current
Addresses
Previous address Type Period
Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland Registered & physical 26 Sep 2001 - 18 Jun 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Walters Investment Trustee Limited
Shareholder NZBN: 9429041823040
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
23 Jul 2018 - current
Walters, Matthew
Individual
Rd 1
Mangatawhiri
2471
26 Sep 2001 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Walters, Matthew
Individual
Rd 1
Mangatawhiri
2471
26 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Walters, Tracy
Individual
Glen Innes
Auckland
1072
26 Sep 2001 - 23 Jul 2018
Location
Companies nearby