Match One Limited
Type: NZ Limited Company (Ltd)Match One Limited (issued an NZ business number of 9429037842543) was registered on 21 May 1998. 5 addresess are currently in use by the company: 34 Te Taiawatea Drive, Ohope, 3121 (type: postal, office). Level 13, Lufthansa House, 36 Kitchener Street, Auckland had been their registered address, up until 25 Mar 2004. Match One Limited used more names, namely: Matchone Co Limited from 07 Aug 2000 to 23 Feb 2016, Burtlea Investments No. 99 Limited (21 May 1998 to 07 Aug 2000). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hughes, Beverley Nawarhi (an individual) located at Ohope, Bay Of Plenty postcode 3121. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carr, Richard Anthony Austin (an individual) - located at Ohope, Bay Of Plenty. "Business consultant service" (business classification M696205) is the category the ABS issued to Match One Limited. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Te Taiawatea Drive, Ohope, 3121 | Registered & physical & service | 25 Mar 2004 |
| 34 Te Taiawatea Drive, Ohope, 3121 | Postal & office & delivery | 01 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Austin Carr
Ohope, Whakatane, 3121
Address used since 07 Oct 2015 |
Director | 12 Feb 1999 - current |
|
Beverley Nawarihi Hughes
Ohope, Ohope, 3121
Address used since 25 Apr 2023 |
Director | 25 Apr 2023 - current |
|
Jeremy Austin Carr
Parnell, Auckland,
Address used since 21 May 1998 |
Director | 21 May 1998 - 12 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 12 Apr 2000 - 25 Mar 2004 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 06 Dec 1999 - 12 Apr 2000 |
| 266a Ocean Rd, Ohope, Bay Of Plenty | Physical | 06 Dec 1999 - 25 Mar 2004 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Physical | 06 Dec 1999 - 06 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Beverley Nawarhi Individual |
Ohope Bay Of Plenty 3121 |
21 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Richard Anthony Austin Individual |
Ohope Bay Of Plenty 3121 |
21 May 1998 - current |
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