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Matariki New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043348299
NZBN
6113412
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
28a Laburnum Glen
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical address used since 15 Jul 2020
11 Epsom Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 18 Jul 2023

Matariki New Zealand Limited, a registered company, was started on 14 Oct 2016. 9429043348299 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been managed by 5 directors: Joshua Watson - an active director whose contract started on 10 May 2018,
Garry Max Watson - an inactive director whose contract started on 14 Oct 2016 and was terminated on 03 Jul 2018,
Hannah Bougen - an inactive director whose contract started on 14 Oct 2016 and was terminated on 03 Jun 2018,
Patrick H. - an inactive director whose contract started on 14 Oct 2016 and was terminated on 16 Mar 2017,
Matthew Donald Coleman - an inactive director whose contract started on 14 Oct 2016 and was terminated on 20 Dec 2016.
Last updated on 16 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 11 Epsom Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
11 Epsom Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
28A Laburnum Glen, Mount Maunganui, Mount Maunganui, 3116 (physical address).
Matariki New Zealand Limited had been using 28A Laburnum Glen, Mount Maunganui, Mount Maunganui as their registered address up until 18 Jul 2023.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 28a Laburnum Glen, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 15 Jul 2020 to 18 Jul 2023

Address #2: 2 Spur Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 11 Jul 2018 to 15 Jul 2020

Address #3: 11 Epsom Rd, Mt Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 04 May 2017 to 11 Jul 2018

Address #4: 28 Shaddock St, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 14 Oct 2016 to 04 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Watson, Joshua Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Matariki New Zealand Limited
Shareholder NZBN: 9429043348299
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Magnify World Limited
Shareholder NZBN: 9429042489771
Company Number: 6070127
Individual Watson, Garry Mt Maunganui
Tauranga
3116
New Zealand
Entity Magnify World Limited
Shareholder NZBN: 9429042489771
Company Number: 6070127
Other Hannah Bougen Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Joshua Watson - Director

Appointment date: 10 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Dec 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 May 2018


Garry Max Watson - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 03 Jul 2018

Address: Mt Maunganui, Tauranga, 3116 New Zealand

Address used since 14 Oct 2016


Hannah Bougen - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 03 Jun 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Oct 2016


Patrick H. - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 16 Mar 2017

Address: Midlothian, Virginia, 23112 United States

Address used since 14 Oct 2016


Matthew Donald Coleman - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 20 Dec 2016

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 14 Oct 2016

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