General information
Mate Holdings Limited
Type: NZ Limited Company (Ltd)9429040483108
New Zealand Business Number
94854
Company Number
Registered
Company Status
Mate Holdings Limited (issued a business number of 9429040483108) was incorporated on 27 Jun 1975. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, up to 28 Apr 2011. 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100% of shares), namely:
Jujnovich, Mate (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 28 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mate Jujnovich
St Heliers, Auckland, 1071
Address used since 14 May 2015
Kumeu, 0892
Address used since 31 May 2019 |
Director | 03 Jul 1985 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 09 Jun 2010 - 28 Apr 2011 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland | Registered & physical | 02 Oct 2008 - 09 Jun 2010 |
| 15 Edsel St, Henderson, Auckland | Physical | 05 May 2002 - 02 Oct 2008 |
| 15 Edsel St, Henderson | Registered | 05 May 2002 - 02 Oct 2008 |
| 20-22 Catherine Street, Henderson, Auckland | Physical | 02 Apr 1998 - 05 May 2002 |
| Ling Adams & Ballard, Norcross Buildings, 21-22 Catherine St, Herderson, Auckland | Registered | 29 Jun 1997 - 05 May 2002 |
| Corner Great North Road, And Trading Place, Henderson, Auckland 8 | Registered | 23 Feb 1993 - 29 Jun 1997 |
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jujnovich, Mate Individual |
St Heliers Auckland 1071 |
27 Jun 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jujnovich, Bersilav Individual |
Mission Bay Auckland 1071 |
27 Jun 1975 - 12 Apr 2019 |
Location
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