General information

Matassa Property Services Limited

Type: NZ Limited Company (Ltd)
9429034823552
New Zealand Business Number
1623279
Company Number
Registered
Company Status

Matassa Property Services Limited (issued an NZ business identifier of 9429034823552) was started on 13 Apr 2005. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 09 Mar 2020. Matassa Property Services Limited used other names, namely: Matassa Coatings (2005) Limited from 13 Apr 2005 to 17 May 2011. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Chartrand, Jodi Sean (a director) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Martin, Richard Kenneth (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Nicol, Noel Allan, located at Orewa, Orewa (an individual). Businesscheck's data was updated on 11 Feb 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 09 Mar 2020
Directors
Name and Address Role Period
Simon Luke Pringle
Greenhithe, North Shore City, 0632
Address used since 13 Apr 2005
Director 13 Apr 2005 - current
Jodi Sean Chartrand
New Lynn, Auckland, 0600
Address used since 28 Mar 2019
Director 28 Mar 2019 - current
Richard Kenneth Martin
Pukekohe, Pukekohe, 2120
Address used since 28 Mar 2019
Director 28 Mar 2019 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 19 Feb 2014 - 09 Mar 2020
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 13 Apr 2005 - 19 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Chartrand, Jodi Sean
Director
New Lynn
Auckland
0600
10 Feb 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Martin, Richard Kenneth
Individual
Pukekohe
Pukekohe
2120
28 Mar 2019 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Nicol, Noel Allan
Individual
Orewa
Orewa
0931
13 Apr 2005 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Pringle, Simon Luke
Individual
Greenhithe
North Shore City
13 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Chartrand, Jodi Seacn
Individual
New Lynn
Auckland
0600
28 Mar 2019 - 10 Feb 2023
Chartrand, Jodi Seacn
Individual
New Lynn
Auckland
0600
28 Mar 2019 - 10 Feb 2023
Pringle, Martin Roy
Individual
Mount Eden
Auckland
13 Apr 2005 - 07 Jun 2012
Location
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