General information

Matarau Solutions Limited

Type: NZ Limited Company (Ltd)
9429041025369
New Zealand Business Number
4841980
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Matarau Solutions Limited (issued an NZ business identifier of 9429041025369) was launched on 12 Dec 2013. 2 addresses are in use by the company: 521 Matarau Road, Rd 1, Whangarei, 0185 (type: physical, registered). Level 1, 20 Herekino Street, Whangarei had been their physical address, up until 27 Sep 2019. Matarau Solutions Limited used more aliases, namely: Rad Fit Limited from 09 Dec 2013 to 24 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Hanlon, Isabel (an individual) located at Matarau, Ruatangata postcode 0185,
Isabel Hanlon (a director) located at Matarau, Ruatangata postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hanlon, Anthony Francis (a director) - located at Matarau, Ruatangata. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the Australian Bureau of Statistics issued to Matarau Solutions Limited. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
521 Matarau Road, Rd 1, Whangarei, 0185 Physical & registered & service 27 Sep 2019
Directors
Name and Address Role Period
Anthony Francis Hanlon
Matarau, Ruatangata, 0185
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Isabel Hanlon
Matarau, Ruatangata, 0185
Address used since 12 Dec 2013
Director 12 Dec 2013 - 01 Nov 2022
Amanda Jane Emerson
Kensington, Whangarei, 0112
Address used since 12 Dec 2013
Director 12 Dec 2013 - 11 Sep 2014
Addresses
Previous address Type Period
Level 1, 20 Herekino Street, Whangarei, 0140 Physical & registered 12 Dec 2013 - 27 Sep 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hanlon, Isabel
Individual
Matarau
Ruatangata
0185
12 Dec 2013 - current
Isabel Hanlon
Director
Matarau
Ruatangata
0185
12 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hanlon, Anthony Francis
Director
Matarau
Ruatangata
0185
02 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Emerson, Amanda Jane
Individual
Kensington
Whangarei
0112
12 Dec 2013 - 12 Sep 2014
Amanda Jane Emerson
Director
Kensington
Whangarei
0112
12 Dec 2013 - 12 Sep 2014
Location
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