General information

Matt Willoughby Limited

Type: NZ Limited Company (Ltd)
9429041207574
New Zealand Business Number
5165361
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service K642040 - Insurance Broking Service
Industry classification codes with description

Matt Willoughby Limited (issued a business number of 9429041207574) was launched on 28 Apr 2014. 4 addresses are in use by the company: 120A Wellington Street, Howick, Auckland, 2014 (type: registered, service). 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 08 Jul 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Willoughby, Midi (an individual) located at Howick, Auckland postcode 2014,
Willoughby, Matthew (a director) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Willoughby, Midi (an individual) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Willoughby, Matthew, located at Howick, Auckland (a director). "Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued Matt Willoughby Limited. The Businesscheck database was updated on 15 May 2025.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 08 Jul 2021
120a Wellington Street, Howick, Auckland, 2014 Registered & service 05 Jun 2024
Contact info
www.onestopfinancial.co.nz
Website
Directors
Name and Address Role Period
Matthew Willoughby
Howick, Auckland, 2014
Address used since 11 Feb 2020
Pakuranga, Auckland, 2010
Address used since 26 Mar 2017
Director 28 Apr 2014 - current
Addresses
Previous address Type Period
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 07 Apr 2021 - 08 Jul 2021
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 02 Oct 2015 - 07 Apr 2021
Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 28 Apr 2014 - 02 Oct 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Willoughby, Midi
Individual
Howick
Auckland
2014
28 Apr 2014 - current
Willoughby, Matthew
Director
Howick
Auckland
2014
28 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Willoughby, Midi
Individual
Howick
Auckland
2014
28 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Willoughby, Matthew
Director
Howick
Auckland
2014
28 Apr 2014 - current
Location
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