Mat Effects Limited, a registered company, was launched on 26 Jun 2006. 9429034027561 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. The company has been managed by 3 directors: Laughton D'arcy Brodie - an active director whose contract began on 02 Jul 2014,
Brendon James Brodie - an active director whose contract began on 02 Jul 2014,
Peter Michael Lineen - an inactive director whose contract began on 26 Jun 2006 and was terminated on 02 Jul 2014.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Mansel Drive, Warkworth, Auckland, 0618 (type: physical, registered).
Mat Effects Limited had been using Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City as their registered address up until 11 Jul 2014.
A single entity controls all company shares (exactly 1000 shares) - Ceratelle Marketing Limited - located at 0618, Warkworth, Auckland.
Previous addresses
Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand
Registered & physical address used from 19 Apr 2010 to 11 Jul 2014
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Registered & physical address used from 26 Jun 2006 to 19 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ceratelle Marketing Limited Shareholder NZBN: 9429034026229 |
Warkworth Auckland 0618 New Zealand |
09 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 Company Number: 1815489 |
26 Jun 2006 - 09 Jul 2014 | |
Entity | Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 Company Number: 1815489 |
26 Jun 2006 - 09 Jul 2014 |
Laughton D'arcy Brodie - Director
Appointment date: 02 Jul 2014
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 02 Jul 2014
Brendon James Brodie - Director
Appointment date: 02 Jul 2014
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 02 Jul 2014
Peter Michael Lineen - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 02 Jul 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Jun 2012
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