Jcmatthew Nz Limited was registered on 09 Aug 2010 and issued an NZ business number of 9429031429405. The registered LTD company has been supervised by 2 directors: Milton Frear - an active director whose contract began on 11 Feb 2015,
Ya-Chi Chi - an inactive director whose contract began on 09 Aug 2010 and was terminated on 16 Feb 2015.
According to the BizDb database (last updated on 27 Mar 2024), the company uses 2 addresses: Flat 1, 6 Airborne Road, Rosedale, Auckland, 0632 (registered address),
Flat 1, 6 Airborne Road, Rosedale, Auckland, 0632 (service address),
Suite 2, 29A Picton Street, Howick, Auckland, 2014 (physical address).
Up to 21 Feb 2023, Jcmatthew Nz Limited had been using Suite 2, 29A Picton Street, Howick, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Frear, Milton (a director) located at Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Frear, Annabelle - located at Rosedale, Auckland. Jcmatthew Nz Limited is classified as "Computer wholesaling - including peripherals" (ANZSIC F349210).
Previous addresses
Address #1: Suite 2, 29a Picton Street, Howick, Auckland, 2014 New Zealand
Registered & service address used from 24 Feb 2015 to 21 Feb 2023
Address #2: C/- Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 11 Sep 2013 to 24 Feb 2015
Address #3: 726d Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 11 Sep 2013 to 24 Feb 2015
Address #4: Suite 1, 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 09 Aug 2010 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Frear, Milton |
Auckland 0632 New Zealand |
16 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Frear, Annabelle |
Rosedale Auckland 0632 New Zealand |
16 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chi, Ya-chi |
Saint Johns, Auckland 1072 New Zealand |
09 Aug 2010 - 16 Feb 2015 |
Director | Ya-chi Chi |
Saint Johns, Auckland 1072 New Zealand |
09 Aug 2010 - 16 Feb 2015 |
Milton Frear - Director
Appointment date: 11 Feb 2015
Address: Auckland, 0632 New Zealand
Address used since 11 Feb 2015
Ya-chi Chi - Director (Inactive)
Appointment date: 09 Aug 2010
Termination date: 16 Feb 2015
Address: St. Johns, Auckland, 1072 New Zealand
Address used since 22 Sep 2014
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