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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Matthes, Karamea |
Swanson Auckland 0816 New Zealand |
19 Dec 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Matthes, Presley |
Swanson Auckland 0816 New Zealand |
19 Dec 2008 - |
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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