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Pb Matthes Investment Limited

Type: NZ Limited Company (Ltd)
9429032471656
NZBN
2192107
Company Number
Registered
Company Status
Current address
12 Jillian Drive
Ranui
Auckland 0612
New Zealand
Physical & registered & service address used since 26 Sep 2011
1053 Scenic Drive North
Swanson
Auckland 0816
New Zealand
Registered & service address used since 21 Jun 2023

Pb Matthes Investment Limited, a registered company, was registered on 19 Dec 2008. 9429032471656 is the NZ business number it was issued. This company has been run by 2 directors: Karamea Matthes - an active director whose contract started on 19 Dec 2008,
Presley Matthes - an active director whose contract started on 19 Dec 2008.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 1053 Scenic Drive North, Swanson, Auckland, 0816 (type: registered, service).
Pb Matthes Investment Limited had been using 54 Chislehurst Street, Henderson, Waitakere as their physical address up to 26 Sep 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 54 Chislehurst Street, Henderson, Waitakere, 0612 New Zealand

Physical & registered address used from 24 May 2011 to 26 Sep 2011

Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 New Zealand

Registered address used from 19 Dec 2008 to 24 May 2011

Address #3: 54 Chislehurst Street, Henderson, Auckland 0612 New Zealand

Physical address used from 19 Dec 2008 to 24 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Matthes, Karamea Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Matthes, Presley Swanson
Auckland
0816
New Zealand
Directors

Karamea Matthes - Director

Appointment date: 19 Dec 2008

Address: Swanson, Auckland, 0816 New Zealand

Address used since 13 Jun 2023

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 16 Sep 2011


Presley Matthes - Director

Appointment date: 19 Dec 2008

Address: Swanson, Auckland, 0816 New Zealand

Address used since 13 Jun 2023

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 16 Sep 2011

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