General information
Match Management Limited
Type: NZ Limited Company (Ltd)9429035676843
New Zealand Business Number
1441566
Company Number
Registered
Company Status
Match Management Limited (New Zealand Business Number 9429035676843) was incorporated on 02 Dec 2003. 2 addresses are in use by the company: Domain Terraces, 1B George Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 9.4, Level 9, 1 Albert Street, Auckland had been their registered address, up to 15 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Match Incorporated Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Domain Terraces, 1b George Street, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Jun 2021 |
Contact info
64 21 2757979
Phone (Phone)
gclatworthy@matchrealty.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hammer
Newmarket, Auckland, 1023
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Georgina Lesley Clatworthy
Newmarket, Auckland, 1023
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Aubrey Wai Der Cheng
Northcote Point, Auckland, 0627
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 05 Feb 2016 |
|
Fiona Lynne Newton
Mount Albert, Auckland, 1025
Address used since 05 Jun 2010 |
Director | 02 Dec 2003 - 01 Apr 2013 |
Addresses
Principal place of activity
| Domain Terraces, 1b George Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9.4, Level 9, 1 Albert Street, Auckland, 1010 | Registered & physical | 05 Dec 2019 - 15 Jun 2021 |
| Level 1, 104 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Dec 2014 - 05 Dec 2019 |
| Suite 1, 104 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Nov 2014 - 10 Dec 2014 |
| Studio 3.4, Axis Building, 91 St Georges Bay Road, Auckland | Registered | 15 Jun 2006 - 27 Nov 2014 |
| Studio 3.4, Axis Building, 91 St Georges Bay Road, Parnell | Physical | 15 Jun 2006 - 27 Nov 2014 |
| 797 New North Road, Mt Albert, Auckland | Physical & registered | 02 Dec 2003 - 15 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Match Incorporated Limited Shareholder NZBN: 9429035730163 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Fiona Lynne Individual |
Mt Albert 1025 Auckland |
02 Dec 2003 - 12 Jun 2013 |
Location
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