MATHYS LIMITED

NZBN: 9429000102483
Mathys Limited was incorporated on 31 August 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7951 days.
 
 
NZ Business Number
9429000102483
Company Number
1545500
Company Name
MATHYS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 August 2004 (Tuesday)
Status
Registered
Status History
Registered as of 31 August 2004 (Tuesday)
Registered Office
5 Antares Place
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
5 Antares Place
Rosedale
North Shore City
NZ 0632
Postal Address File ID
Registered Office: 2962359
Address for Service: 2962359

Historic Data for Addresses

Principal Place of Business

From 31 August 2004 (Tuesday) to 9 November 2011 (Wednesday)
Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland, NZ

Address for Service

From 31 August 2004 (Tuesday) to 9 November 2010 (Tuesday)
Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland, NZ

Company Directors

Appointed on 29 November 2013
Roger Daniel BAUMGARTNER MARTI
20 Ellery Parade, Seaforth, New South Wales, AU, 2092
Appointed on 11 May 2011
Urs FLUCK
Robert Mathys Strasse 5, Bettlach, CH, CH-2544
Appointed on 31 August 2004
Hugo MATHYS
Bahnhofstrasse 10, Ch-2544, Bettlach, CH

Company Shareholders 1 share parcel

Shares Allocation 1
350000 shares (100%)

MATHYS AG BETTLACH
Robert Mathys Strasse 5, Ch-2544, Bettlach, Switzerland
 
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