General information
Matta Products Limited
Type: NZ Limited Company (Ltd)9429038971051
New Zealand Business Number
551318
Company Number
Registered
Company Status
Matta Products Limited (issued an NZ business number of 9429038971051) was registered on 11 Aug 1992. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 Dec 2014. 1088 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1088 shares (100 per cent of shares), namely:
Matta Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Caleb Harris
Titirangi, Auckland, 0604
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Dylan Geoffrey Matthews
Titirangi, Auckland, 0604
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Christopher Patrick Sturrock
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - 15 Jan 2021 |
|
Paul Harris
Lynfield, Auckland, 1042
Address used since 01 Aug 2013 |
Director | 07 Jul 1998 - 01 Sep 2020 |
|
Allan David Coutts
Rd 1, Matakohe, 0593
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 01 Nov 2019 |
|
Donald Louie John Mcdonell
Greenhithe, Auckland, 0632
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - 01 Nov 2019 |
|
Brent Caleb Harris
Titirangi, Auckland, 0604
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 23 Jul 2018 |
|
Henri Jacques Burkhardt
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2013 |
Director | 07 Jul 1998 - 18 Jul 2016 |
|
Timothy Scott
Te Horo,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 29 Aug 2003 |
|
Murray Newton Scott
Te Horo,
Address used since 07 Jul 1998 |
Director | 07 Jul 1998 - 29 Aug 2003 |
|
Barbara Scott
Te Horo,
Address used since 28 Sep 1994 |
Director | 28 Sep 1994 - 07 Jul 1998 |
|
Paul Harris
Lynfield, Auckland,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 28 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 13 May 2013 - 04 Dec 2014 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 08 Sep 2005 - 13 May 2013 |
| Level 2, Building B, 2 Nuffield St, Newmarket, Auckland | Registered & physical | 14 Nov 2003 - 08 Sep 2005 |
| 20 Atmore Avenue, Otaki | Registered | 13 Sep 2001 - 14 Nov 2003 |
| 71 Rodney Street, Te Horo | Physical | 13 Sep 2001 - 14 Nov 2003 |
| 20 Atmore Ave, Otaki | Physical | 13 Sep 2001 - 13 Sep 2001 |
Financial Data
Financial info
1088
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1088
| Shareholder Name | Address | Period |
|---|---|---|
|
Matta Group Limited Shareholder NZBN: 9429037945565 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Aug 1992 - current |
Ultimate Holding Company
| Name | Matta Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 887204 |
| Country of origin | NZ |
| Address |
Level 1, 109 Carlton Gore Road Newmarket Auckland 1023 |
Location
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