General information

Matlock 5 Limited

Type: NZ Limited Company (Ltd)
9429041064825
New Zealand Business Number
4910579
Company Number
Registered
Company Status
113254734
GST Number
G421120 - Awning Retailing
Industry classification codes with description

Matlock 5 Limited (issued an NZBN of 9429041064825) was registered on 22 Jan 2014. 5 addresess are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: delivery, office). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up to 21 Sep 2020. Matlock 5 Limited used other names, namely: Smith Shade Solutions Limited from 21 Jan 2014 to 11 May 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Smith, Russell David Grant (a director) located at Dinsdale, Hamilton postcode 3204,
Bailey, Georgina (an individual) located at Rd 9, Hamilton postcode 3289. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, Russell David Grant (a director) - located at Dinsdale, Hamilton. "Awning retailing" (business classification G421120) is the classification the ABS issued to Matlock 5 Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
Po Box 9248, Waikato Mail Centre, Hamilton, 3240 Postal 02 Sep 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered 21 Sep 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & service 08 Mar 2021
83b Tristram Street, Hamilton Central, Hamilton, 3204 Delivery & office 02 Sep 2022
Contact info
64 21 508592
Phone (Phone)
Rdgsmith@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Russell David Grant Smith
Dinsdale, Hamilton, 3204
Address used since 22 Jan 2014
Director 22 Jan 2014 - current
Addresses
Other active addresses
Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Delivery & office 02 Sep 2022
Principal place of activity
83b Tristram Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered 22 Jan 2014 - 21 Sep 2020
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical 22 Jan 2014 - 08 Mar 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Russell David Grant
Director
Dinsdale
Hamilton
3204
22 Jan 2014 - current
Bailey, Georgina
Individual
Rd 9
Hamilton
3289
22 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Russell David Grant
Director
Dinsdale
Hamilton
3204
22 Jan 2014 - current
Location
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