Maraetai Properties Limited, a registered company, was incorporated on 04 Jul 2003. 9429035924685 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Ken Son Hew - an active director whose contract started on 04 Jul 2003,
Kien Hew - an active director whose contract started on 20 Jul 2006,
Kien Ung - an inactive director whose contract started on 04 Jul 2003 and was terminated on 20 Jul 2006.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 51 Campbell Road, Maraetai, Auckland, 2018 (types include: physical, registered).
Maraetai Properties Limited had been using 51 Campbell Road, Maraetai, Auckland as their physical address until 23 Dec 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 51 Campbell Road, Maraetai, Auckland, 2018 New Zealand
Physical address used from 27 Aug 2012 to 23 Dec 2015
Address: 9 Subritzky Avenue, Mt Roskill, Auckland New Zealand
Physical address used from 22 Sep 2006 to 27 Aug 2012
Address: 42a Tweed Street, Mount Maunganui
Physical address used from 27 Jul 2006 to 22 Sep 2006
Address: 9 Subritzky Avenue, Mount Roskill, Auckland
Physical address used from 14 Dec 2005 to 27 Jul 2006
Address: 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 07 Aug 2003 to 23 Dec 2015
Address: 9 Subritzky Avenue, Mt Roskill, Auckland
Registered address used from 04 Jul 2003 to 07 Aug 2003
Address: 9 Subritzky Avenue, Mt Roskill, Auckland
Physical address used from 04 Jul 2003 to 14 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hew, Ken Son |
Maraetai Auckland 2018 New Zealand |
04 Jul 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hew, Kien |
Maraetai Auckland 2018 New Zealand |
04 Jul 2003 - |
Ken Son Hew - Director
Appointment date: 04 Jul 2003
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 17 Aug 2012
Kien Hew - Director
Appointment date: 20 Jul 2006
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 17 Aug 2012
Kien Ung - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 20 Jul 2006
Address: Mount Roskill, Auckland,
Address used since 07 Dec 2005
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