General information
Brian Mathews Contracting Limited
Type: NZ Limited Company (Ltd)9429039141606
New Zealand Business Number
497346
Company Number
Registered
Company Status
Brian Mathews Contracting Limited (issued an NZ business number of 9429039141606) was launched on 07 Feb 1991. 6 addresess are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 8, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up until 05 Jul 2024. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Mathews, Brian Philip (an individual) located at Farm Cove, Auckland postcode 2012. Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Bledisloe Street, Howick | Records & other (Address for Records) | 01 Jul 1997 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 04 Jan 2019 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 05 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Philip Mathews
Farm Cove, Auckland, 2012
Address used since 24 Sep 2012 |
Director | 07 Feb 1991 - current |
|
Tracey Maree Mathews
Howick, Auckland,
Address used since 07 Feb 1991 |
Director | 07 Feb 1991 - 11 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Jun 2023 - 05 Jul 2024 |
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Registered & physical | 11 Jul 2017 - 04 Jan 2019 |
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 08 Oct 2012 - 11 Jul 2017 |
| 9a Baird Street, Howick, Manukau 2014 | Registered & physical | 26 Jun 2009 - 08 Oct 2012 |
| 9a Baird Road, Howick, Manukau 2014 | Registered & physical | 05 Nov 2008 - 26 Jun 2009 |
| 9 Evelyn Road, Cockle Bay, Manukau 2014 | Registered | 15 Aug 2007 - 05 Nov 2008 |
| C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Physical | 15 Aug 2007 - 05 Nov 2008 |
| 9 Evelyn Road, Cockle Bay, Manukau 2014 | Physical | 15 Aug 2007 - 15 Aug 2007 |
| C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Registered | 15 Aug 2007 - 15 Aug 2007 |
| 3 Renlee Place, Cockle Bay, Howick, Auckland | Registered & physical | 07 Jul 2002 - 15 Aug 2007 |
| 1 Medina Place, Bucklands Beach | Registered | 20 Jul 2001 - 07 Jul 2002 |
| 13 Bledisloe Street, Howick | Registered | 07 Aug 2000 - 20 Jul 2001 |
| 13 Bledisloe Street, Howick | Physical | 01 Jul 1997 - 07 Jul 2002 |
| 135 Litten Road, Howick | Registered | 08 Nov 1994 - 07 Aug 2000 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Brian Philip Individual |
Farm Cove Auckland 2012 |
07 Feb 1991 - current |
Location
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