General information
Grid Mat Systems Limited
Type: NZ Limited Company (Ltd)9429041379189
New Zealand Business Number
5419768
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114823031
GST Number
C191940 - Plastic Product Mfg Nec
Industry classification codes with description
Grid Mat Systems Limited (issued an NZBN of 9429041379189) was registered on 25 Aug 2014. 5 addresess are in use by the company: 4 Gilbert Hall Way, Swanson, Auckland, 0614 (type: physical, registered). Flat 13, 49 St Stephens Avenue, Parnell, Auckland had been their registered address, until 18 Sep 2019. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100 per cent of shares), namely:
Cooper, Jeremy David (a director) located at Swanson, Auckland postcode 0614. "Plastic product mfg nec" (ANZSIC C191940) is the classification the ABS issued Grid Mat Systems Limited. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 95192, Swanson, Auckland, 0653 | Postal | 10 Sep 2019 |
| 4 Gilbert Hall Way, Swanson, Auckland, 0614 | Office & delivery | 10 Sep 2019 |
| 4 Gilbert Hall Way, Swanson, Auckland, 0614 | Physical & registered & service | 18 Sep 2019 |
Contact info
64 21 994665
Phone (Phone)
jeremy@gridmats.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy David Cooper
Swanson, Auckland, 0614
Address used since 10 Sep 2019
Parnell, Auckland, 1052
Address used since 31 Aug 2015
Mount Albert, Auckland, 1025
Address used since 01 Jun 2015 |
Director | 25 Aug 2014 - current |
Addresses
Principal place of activity
| 4 Gilbert Hall Way , Swanson , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| Flat 13, 49 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical | 19 Sep 2017 - 18 Sep 2019 |
| Flat 22, 49 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical | 08 Sep 2015 - 19 Sep 2017 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 25 Aug 2014 - 08 Sep 2015 |
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
10 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Jeremy David Director |
Swanson Auckland 0614 |
25 Aug 2014 - current |
Location
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