Matariki New Zealand Limited
Type: NZ Limited Company (Ltd)Matariki New Zealand Limited (issued an NZ business number of 9429043348299) was launched on 14 Oct 2016. 2 addresses are in use by the company: 11 Epsom Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 28A Laburnum Glen, Mount Maunganui, Mount Maunganui had been their registered address, up until 18 Jul 2023. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Watson, Joshua (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Matariki New Zealand Limited (an entity) - located at Mount Maunganui, Mount Maunganui. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Matariki New Zealand Limited. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a Laburnum Glen, Mount Maunganui, Mount Maunganui, 3116 | Physical | 15 Jul 2020 |
| 11 Epsom Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 18 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Watson
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Dec 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Garry Max Watson
Mt Maunganui, Tauranga, 3116
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 03 Jul 2018 |
|
Hannah Bougen
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 03 Jun 2018 |
|
Patrick Minker Hull
Midlothian, Virginia, 23112
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 16 Mar 2017 |
|
Matthew Donald Coleman
Eden Terrace, Auckland, 1021
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 20 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 28a Laburnum Glen, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 15 Jul 2020 - 18 Jul 2023 |
| 2 Spur Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 11 Jul 2018 - 15 Jul 2020 |
| 11 Epsom Rd, Mt Maunganui, Tauranga, 3116 | Registered & physical | 04 May 2017 - 11 Jul 2018 |
| 28 Shaddock St, Eden Terrace, Auckland, 1021 | Registered & physical | 14 Oct 2016 - 04 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Joshua Individual |
Mount Maunganui Mount Maunganui 3116 |
10 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matariki New Zealand Limited Shareholder NZBN: 9429043348299 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
19 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magnify World Limited Shareholder NZBN: 9429042489771 Company Number: 6070127 Entity |
14 Oct 2016 - 19 Jan 2017 | |
|
Watson, Garry Individual |
Mt Maunganui Tauranga 3116 |
14 Oct 2016 - 03 Jul 2018 |
|
Magnify World Limited Shareholder NZBN: 9429042489771 Company Number: 6070127 Entity |
14 Oct 2016 - 19 Jan 2017 | |
|
Hannah Bougen Other |
Mount Maunganui Mount Maunganui 3116 |
14 Oct 2016 - 10 May 2018 |
 |
Triple 8 Investments Company Limited 11 Epsom Road |
|
Ngahere Toa Aotearoa Company Limited 11 Epsom Road |
|
South Pacific Resource Management Limited 11 Epsom Road |
|
Aranui Research And Development Trust 11 Epsom Road |
|
Emprise Limited 7 Epsom Road |
|
Davies Midwifery Limited 2 Epsom Road |
|
Ultraflex Technologies Limited 68 Keepa Close |
|
Brinkman Consulting Limited Second Floor, 60 Durham Street |
|
Cloudbased Solutions Limited 60 Durham Street |
|
Etchco Limited 2nd Floor |
|
Synergy Technologies Limited 95 Devonport Road |
|
Technologywise Limited 148 Durham Street |