General information

Matell It Limited

Type: NZ Limited Company (Ltd)
9429031145114
New Zealand Business Number
3348410
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Matell It Limited (New Zealand Business Number 9429031145114) was launched on 08 Apr 2011. 2 addresses are currently in use by the company: 56 Duffy Rd, Waitakere City, Auckland, 0782 (type: physical, registered). 56 Duffy, Point Chevalier, Auckland had been their registered address, up to 11 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Simonsen, Leah Kimberley Louise (an individual) located at Edmondson Park, Nsw postcode 2174. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Simonsen, Jamie Michael (a director) - located at Edmondson Park, Nsw. "Software development service nec" (business classification M700050) is the category the ABS issued Matell It Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
56 Duffy Rd, Waitakere City, Auckland, 0782 Physical & registered & service 11 Oct 2019
Contact info
61 415 209889
Phone (Phone)
jamie@matellit.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
jamie@matellit.com.au
Email
No website
Website
Directors
Name and Address Role Period
Jamie Michael Simonsen
Edmondson Park, Edmondson Park, 2174
Address used since 01 Oct 2019
Moorebank, Nsw, 2170
Address used since 01 Nov 2017
Point Chevalier, Auckland, 1022
Address used since 07 Jun 2015
Director 08 Apr 2011 - current
Addresses
Principal place of activity
47 Waitakere Road , Waitakere , Auckland , 0614
Previous address Type Period
56 Duffy, Point Chevalier, Auckland, 1022 Registered & physical 09 Nov 2017 - 11 Oct 2019
56 Duffy Road, Rd 2, Auckland, 0782 Physical & registered 08 Nov 2017 - 09 Nov 2017
41 Kiwi Road, Point Chevalier, Auckland, 1022 Registered & physical 15 Jun 2015 - 08 Nov 2017
47 Waitakere Road, Waitakere, Auckland, 0614 Physical & registered 29 May 2012 - 15 Jun 2015
8b Helena Street, Massey, Waitakere, 0614 Registered & physical 08 Apr 2011 - 29 May 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Simonsen, Leah Kimberley Louise
Individual
Edmondson Park
Nsw
2174
08 Apr 2011 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Simonsen, Jamie Michael
Director
Edmondson Park
Nsw
2174
08 Apr 2011 - current
Location
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