General information

Matt Solutions Limited

Type: NZ Limited Company (Ltd)

9429037617486

New Zealand Business Number

953930

Company Number

Registered

Company Status

Matt Solutions Limited (issued a New Zealand Business Number of 9429037617486) was incorporated on 13 Apr 1999. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 03 Nov 2014. Matt Solutions Limited used other names, namely: F F Instrumentation Limited from 21 Mar 2012 to 06 Jun 2019, Glacier Bay Gourmet Foods Limited (13 Apr 1999 to 21 Mar 2012). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Olayo, Angelina Christine (an individual) located at Wigram, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Rout, Christine (an individual) - located at Halswell, Christchurch. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Rout, David Basil, located at Halswell, Christchurch (an individual). Businesscheck's information was last updated on 27 Mar 2024.

Current address	Type	Used since
38 Birmingham Drive, Middleton, Christchurch, 8024	Physical & registered & service	03 Nov 2014

Name	From	To
Matt Solutions Limited	unknown	unknown
F F Instrumentation Limited	21 Mar 2012	06 Jun 2019
Glacier Bay Gourmet Foods Limited	13 Apr 1999	21 Mar 2012

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
David Basil Rout Halswell, Christchurch, 8025 Address used since 11 Oct 2011	Director	13 Apr 1999 - current
Bob Christian Olayo Wigram, Christchurch, 8025 Address used since 12 Oct 2021	Director	12 Oct 2021 - current
Christine Rout Halswell, Christchurch, 8025 Address used since 31 Oct 2011	Director	13 Apr 1999 - 12 Oct 2021
Antony David John Stevens Christchurch, Address used since 13 Apr 1999	Director	13 Apr 1999 - 02 Aug 1999

Addresses

Previous address	Type	Period
38 Birmingham Drive, Middleton, Christchurch, 8024	Physical & registered	29 Mar 2012 - 03 Nov 2014
Neil France, 575 Colombo Street, Christchurch	Registered	13 Apr 2000 - 29 Mar 2012
Neil France, 575 Colombo Street, Christchurch	Registered	12 Apr 2000 - 13 Apr 2000
Neil France, 575 Colombo Street, Christchurch	Physical	13 Apr 1999 - 29 Mar 2012

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

15 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Olayo, Angelina Christine Individual	Wigram Christchurch 8025	12 Oct 2021 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Rout, Christine Individual	Halswell Christchurch 8025	13 Apr 1999 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Rout, David Basil Individual	Halswell Christchurch 8025	13 Apr 1999 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Olayo, Bob Christian Individual	Wigram Christchurch 8025	29 Mar 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Rout, Angelina Christine Individual	Wigram Christchurch 8025	29 Mar 2012 - 12 Oct 2021
Rout, Angelina Christine Individual	Wigram Christchurch 8025	29 Mar 2012 - 12 Oct 2021

Location

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