General information

Mats Properties Limited

Type: NZ Limited Company (Ltd)
9429038900907
New Zealand Business Number
571167
Company Number
Registered
Company Status

Mats Properties Limited (New Zealand Business Number 9429038900907) was registered on 22 Dec 1992. 4 addresses are currently in use by the company: C/-Bay Shoes, 196 High Street, Lower Hutt (type: other, records). Level 6, 45 Knights Rd, Lower Hutt had been their registered address, until 27 Jul 2005. 10 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 9 shares (90% of shares), namely:
Drage, J S (an individual) located at Wadestown, Wellington,
Matsis, C (an individual) located at Seatoun, Wellington,
Matsis, Nico (an individual) located at Wadestown, Wellington. In the second group, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Matsis, Nico (an individual) - located at Wadestown, Wellington. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
196 High Street, Lower Hutt Physical & registered & service 27 Jul 2005
C/-bay Shoes, 196 High Street, Lower Hutt Other (Address for Records) & records (Address for Records) 23 Jun 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Nico Matsis
Wadestown, Wellington, 6012
Address used since 22 Dec 1992
Director 22 Dec 1992 - current
Addresses
Previous address Type Period
Level 6, 45 Knights Rd, Lower Hutt Registered & physical 07 May 2003 - 27 Jul 2005
Level 7 Kpmg Centre, 135 Victoria Street,, Wellington Physical 04 Aug 2001 - 07 May 2003
C/- Kpmg, 135 Victoria Street, Wellington Registered 04 Aug 2001 - 07 May 2003
C/- Kpmg, 135 Victoria Street,, Wellington Physical 04 Aug 2001 - 04 Aug 2001
C/- Kpmg, Peat Marwick House,, 135 Victoria Street,, Wellington. Registered 29 Jul 1999 - 04 Aug 2001
C/- Kpmg Peat Marwick,, Peat Marwick House,, 135 Victoria Street,, Wellington. Registered 01 Jul 1997 - 29 Jul 1999
C/- Kpmg, Peat Marwick House,, 135 Victoria Street,, Wellington. Physical 01 Jul 1997 - 04 Aug 2001
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Drage, J S
Individual
Wadestown
Wellington
22 Dec 1992 - current
Matsis, C
Individual
Seatoun
Wellington
22 Dec 1992 - current
Matsis, Nico
Individual
Wadestown
Wellington
22 Dec 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matsis, Nico
Individual
Wadestown
Wellington
22 Dec 1992 - current
Location
Companies nearby