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Matt Wilson Architect Limited

Type: NZ Limited Company (Ltd)
9429033651859
NZBN
1901550
Company Number
Registered
Company Status
095745377
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
50 Hill Road
Palm Beach
Waiheke Island, Auckland New Zealand
Registered & physical & service address used since 17 Jan 2007
Po Box 550
Waiheke Island
Waiheke Island 1840
New Zealand
Postal address used since 08 May 2019
50 Hill Road
Palm Beach
Waiheke Island, Auckland 1081
New Zealand
Office & delivery address used since 08 May 2019

Matt Wilson Architect Limited, a registered company, was incorporated on 17 Jan 2007. 9429033651859 is the New Zealand Business Number it was issued. "Architect" (business classification M692110) is how the company is categorised. This company has been run by 3 directors: Susan Janet Wilson - an active director whose contract began on 17 Jan 2007,
Matthew John Wilson - an active director whose contract began on 01 Apr 2012,
Matthew John Wilson - an inactive director whose contract began on 17 Jan 2007 and was terminated on 17 Jan 2008.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 (type: postal, postal).
Past names used by this company, as we managed to find at BizDb, included: from 17 Jan 2007 to 24 May 2012 they were called Boxfresh Organics Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 New Zealand

Postal address used from 09 Apr 2023

Principal place of activity

50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 New Zealand

Contact info
64 027 3722022
20 Apr 2020 Phone
mattwaiheke@gmail.com
08 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Matthew John Palm Beach
Waiheke Island, Auckland
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Susan Janet Palm Beach
Waiheke Island
1081
New Zealand
Directors

Susan Janet Wilson - Director

Appointment date: 17 Jan 2007

Address: Palm Beach, Waiheke Island, Auckland, 1081 New Zealand

Address used since 17 Jan 2007


Matthew John Wilson - Director

Appointment date: 01 Apr 2012

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 Apr 2012


Matthew John Wilson - Director (Inactive)

Appointment date: 17 Jan 2007

Termination date: 17 Jan 2008

Address: Palm Beach, Waiheke Island, Auckland,

Address used since 17 Jan 2007

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