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Matson Holdings Limited

Type: NZ Limited Company (Ltd)
9429031495585
NZBN
2515450
Company Number
Registered
Company Status
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 10 Aug 2021
86 Reynolds Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 10 Aug 2021

Matson Holdings Limited was registered on 14 Jun 2010 and issued a business number of 9429031495585. The registered LTD company has been run by 1 director, named Trent James Matson - an active director whose contract started on 14 Jun 2010.
As stated in BizDb's information (last updated on 26 Mar 2024), the company registered 2 addresses: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
86 Reynolds Road, Pukekohe, Pukekohe, 2120 (physical address),
86 Reynolds Road, Pukekohe, Pukekohe, 2120 (service address).
Until 10 Aug 2021, Matson Holdings Limited had been using 100 Hauturu Street, Whangamata, Whangamata as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Matson, Trent James (an individual) located at Pukekohe, Pukekohe postcode 2120. Matson Holdings Limited is classified as "Carpet laying" (business classification E324310).

Addresses

Previous addresses

Address #1: 100 Hauturu Street, Whangamata, Whangamata, 3620 New Zealand

Physical & registered address used from 15 Nov 2017 to 10 Aug 2021

Address #2: 246 Tuakau Road, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 14 Mar 2014 to 15 Nov 2017

Address #3: Unit 9, 65 Edinburgh Street, Pukekohe New Zealand

Registered & physical address used from 14 Jun 2010 to 14 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Matson, Trent James Pukekohe
Pukekohe
2120
New Zealand
Directors

Trent James Matson - Director

Appointment date: 14 Jun 2010

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Aug 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 06 Mar 2014

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 07 Nov 2017

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