Matakana Beach Company Limited was launched on 16 Jul 2013 and issued a New Zealand Business Number of 9429030138261. This registered LTD company has been run by 1 director, named Matthew John Craig - an active director whose contract started on 16 Jul 2013.
As stated in our data (updated on 05 Apr 2024), the company registered 2 addresses: 989 Matakana Road, Rd 5, Warkworth, 0985 (office address),
8 Waimanu Place, Point Wells, 0986 (physical address),
8 Waimanu Place, Point Wells, 0986 (registered address),
8 Waimanu Place, Point Wells, 0986 (service address) among others.
Up until 13 Feb 2018, Matakana Beach Company Limited had been using 61 Freshfields Road, Waimauku, Waimauku as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Craig, Natasha Nowakowski (an individual) located at Point Wells postcode 0986.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Craig, Matthew John - located at Point Wells. Matakana Beach Company Limited is classified as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).
Principal place of activity
989 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 61 Freshfields Road, Waimauku, Waimauku, 0812 New Zealand
Physical & registered address used from 07 Nov 2013 to 13 Feb 2018
Address #2: Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 New Zealand
Physical & registered address used from 16 Jul 2013 to 07 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Craig, Natasha Nowakowski |
Point Wells 0986 New Zealand |
12 Jul 2021 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Craig, Matthew John |
Point Wells 0986 New Zealand |
16 Jul 2013 - |
Matthew John Craig - Director
Appointment date: 16 Jul 2013
Address: Point Wells, 0986 New Zealand
Address used since 02 Feb 2018
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 16 Jul 2013
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