General information

Matos Holdings Limited

Type: NZ Limited Company (Ltd)
9429040660691
New Zealand Business Number
67198
Company Number
Registered
Company Status

Matos Holdings Limited (issued a New Zealand Business Number of 9429040660691) was launched on 16 Sep 1964. 2 addresses are in use by the company: Level 7, 57 Symonds St, Grafton, Auckland, 1141 (type: physical, registered). C/- Chatfield & Co Chartered Accountants, Level 10, Outsource Ittower, 44 Khyber Pass Rd, Auckland 1001 had been their registered address, up to 03 Sep 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Matijasevich, Anthony Mate (a director) located at Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 33.4 per cent of all shares (334 shares); it includes
Matijasevich, Christine Ann (a director) - located at Auckland. The next group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Matos, Paul Anthony, located at Kohimarama (an individual). Our information was last updated on 15 Feb 2024.

Current address Type Used since
Level 7, 57 Symonds St, Grafton, Auckland, 1141 Physical & registered & service 03 Sep 2015
Directors
Name and Address Role Period
Anthony Mate Matijasevich
Auckland, 1071
Address used since 06 Aug 2013
Director 24 Oct 2008 - current
Christine Ann Matos
Auckland, 1071
Address used since 01 Aug 2015
Director 24 Oct 2008 - current
Anthony Mate Matos
Auckland, 1071
Address used since 06 Aug 2013
Director 24 Oct 2008 - current
Christine Ann Matijasevich
Auckland, 1071
Address used since 01 Aug 2015
Director 24 Oct 2008 - current
Paul Anthony Matos
Kohimarama, Auckland, 1071
Address used since 10 Oct 2014
Director 10 Oct 2014 - current
Katie Ann Matos
Kohimarama, Auckland,
Address used since 16 Sep 1964
Director 16 Sep 1964 - 24 Oct 2008
Charlie Matos
Kohimarama, Auckland,
Address used since 16 Sep 1964
Director 16 Sep 1964 - 24 Oct 2008
Addresses
Previous address Type Period
C/- Chatfield & Co Chartered Accountants, Level 10, Outsource Ittower, 44 Khyber Pass Rd, Auckland 1001, 1150 Registered 01 Sep 2011 - 03 Sep 2015
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 Registered 19 May 2003 - 01 Sep 2011
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 Physical 19 May 2003 - 03 Sep 2015
Chatfield & Co 1st Floor, 10 Turner Street, Auckland, 1001 Physical 14 Aug 1997 - 19 May 2003
1st Floor, 10 Turner St, Auckland Registered 24 Jun 1997 - 19 May 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Matijasevich, Anthony Mate
Director
Auckland
1071
25 Aug 2017 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Matijasevich, Christine Ann
Director
Auckland
1071
25 Aug 2017 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Matos, Paul Anthony
Individual
Kohimarama
16 Sep 1964 - current

Historic shareholders

Shareholder Name Address Period
Matos, Christine Ann
Individual
Kohimarama
Auckland
16 Sep 1964 - 25 Aug 2017
Matos, Anthony Mate
Individual
Kohimarama
Auckland
16 Sep 1964 - 25 Aug 2017
Matos, Estate Of Katie Ann
Individual
Kohimarama
Auckland
1071
16 Sep 1964 - 02 Apr 2014
Matos, Estate Of Charlie
Individual
Kohimarama
Auckland
1150
16 Sep 1964 - 02 Apr 2014
Location
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