Matt Wilson Architect Limited
Type: NZ Limited Company (Ltd)Matt Wilson Architect Limited (issued a business number of 9429033651859) was incorporated on 17 Jan 2007. 6 addresess are in use by the company: 50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 (type: postal, postal). Matt Wilson Architect Limited used other aliases, namely: Boxfresh Organics Limited from 17 Jan 2007 to 24 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Matthew John (an individual) located at Palm Beach, Waiheke Island, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Susan Janet (an individual) - located at Palm Beach, Waiheke Island. "Architect" (ANZSIC M692110) is the classification the ABS issued to Matt Wilson Architect Limited. Businesscheck's information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 50 Hill Road, Palm Beach, Waiheke Island, Auckland | Registered & physical & service | 17 Jan 2007 |
| Po Box 550, Waiheke Island, Waiheke Island, 1840 | Postal | 08 May 2019 |
| 50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 | Office & delivery | 08 May 2019 |
| 50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 | Postal | 09 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Janet Wilson
Palm Beach, Waiheke Island, Auckland, 1081
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - current |
|
Matthew John Wilson
Palm Beach, Waiheke Island, 1081
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Matthew John Wilson
Palm Beach, Waiheke Island, Auckland,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 17 Jan 2008 |
| Type | Used since | |
|---|---|---|
| 50 Hill Road, Palm Beach, Waiheke Island, Auckland, 1081 | Postal | 09 Apr 2023 |
| 50 Hill Road , Palm Beach , Waiheke Island, Auckland , 1081 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Matthew John Individual |
Palm Beach Waiheke Island, Auckland |
17 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Susan Janet Individual |
Palm Beach Waiheke Island 1081 |
17 Jan 2007 - current |
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