General information

N & C Matsis Limited

Type: NZ Limited Company (Ltd)
9429038728273
New Zealand Business Number
620463
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425220 - Shoe Retailing
Industry classification codes with description

N & C Matsis Limited (issued an NZ business identifier of 9429038728273) was registered on 15 Jun 1994. 9 addresess are in use by the company: Human Accounting Ltd, 7B Camp St, Upper Hutt, 5018 (type: other, records). C/-Bay Shoes, 196 High Street, Lower Hutt had been their registered address, until 01 Oct 2013. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Matsis, Charles (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Matsis, Nico (an individual) - located at Wadestown, Wellington. "Shoe retailing" (ANZSIC G425220) is the category the ABS issued N & C Matsis Limited. Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
Access Accounting Ltd, 19 Main St, Upper Hutt, 5018 Other (Address for Records) 23 Sep 2013
49 Bay Road, Kilbirnie, Wellington, 6022 Physical & service & registered 01 Oct 2013
49 Bay Road, Kilbirnie, Wellington, 6022 Office 03 Mar 2020
Human Accounting Ltd, 19 Main St, Upper Hutt, 5018 Other (Address for Records) 05 Mar 2021
Contact info
64 4 5664141
Phone (Phone)
bayshoesforall@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bayshoesforall@gmail.com
Email
www.bayshoes.co.nz
Website
Directors
Name and Address Role Period
Nico Matsis
Wadestown, Wellington, 6012
Address used since 15 Jun 1994
Director 15 Jun 1994 - current
Charles Matsis
Hutt Central, Lower Hutt, 5010
Address used since 01 Feb 2014
Director 01 Feb 2014 - current
Charles Matsis
Wellington, 6022
Address used since 15 Jun 1994
Director 15 Jun 1994 - 04 Sep 2013
Addresses
Other active addresses
Type Used since
Human Accounting Ltd, 19 Main St, Upper Hutt, 5018 Other (Address for Records) 05 Mar 2021
Human Accounting Ltd, 7b Camp St, Upper Hutt, 5018 Postal & delivery & other (Address for Records) & records 02 Mar 2022
Principal place of activity
49 Bay Road , Kilbirnie , Wellington , 6022
Previous address Type Period
C/-bay Shoes, 196 High Street, Lower Hutt Registered & physical 27 Jul 2005 - 01 Oct 2013
Level 6, 45 Knights Rd, Lower Hutt Registered & physical 07 May 2003 - 27 Jul 2005
Kpmg, 135 Victoria Street, Wellington Registered 01 Jul 1997 - 07 May 2003
K P M G, 135 Victoria Street, Wellington Physical 15 Jun 1994 - 15 Jun 1994
Kpmg, 135 Victoria Street, Wellington Physical 15 Jun 1994 - 07 May 2003
Peat Marwick 7th Floor, Peat Marwick House, 135 Victoria Street, Wellington Physical 15 Jun 1994 - 15 Jun 1994
Peat Marwick, 7th Floor, Peat Marwick House, 135 Victoria Street, Wellington Physical 15 Jun 1994 - 15 Jun 1994
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Matsis, Charles
Individual
Miramar
Wellington
6022
25 Mar 2014 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Matsis, Nico
Individual
Wadestown
Wellington
15 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Matsis, Charles
Individual
Wellington
15 Jun 1994 - 23 Sep 2013
Location
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