General information
Matthes Construction Limited
Type: NZ Limited Company (Ltd)9429041709610
New Zealand Business Number
5683487
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Matthes Construction Limited (issued an NZ business number of 9429041709610) was registered on 28 Apr 2015. 2 addresses are in use by the company: 23 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Matthes, Warren Eric (an individual) located at Surfdale, Waiheke Island postcode 1081. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Matthes Construction Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Shelly Beach Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 28 Apr 2015 |
Contact info
warrenanddonna@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Eric Matthes
Surfdale, Waiheke Island, 1081
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - current |
|
Warren Matthes
Surfdale, Waiheke Island, 1081
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthes, Warren Eric Individual |
Surfdale Waiheke Island 1081 |
07 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthes, Warren Director |
Surfdale Waiheke Island 1081 |
28 Apr 2015 - 07 Mar 2022 |
Location
Companies nearby
 |
Urbanista Limited 18 Shelly Beach Road |
|
The Active Gourmet Limited 32 Shelly Beach Road |
|
Maurice Trapp Limited 32 Shelly Beach Road |
|
Stodart Property Limited 37 Shelly Beach Road |
|
Waiheke Builders Limited 3 Shelly Beach Rd Waiheke Island |
|
Ti Nanou Limited 34 Shelly Beach Road |
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