Matisse Holdings Limited, a registered company, was registered on 28 Jun 1999. 9429037545864 is the NZBN it was issued. This company has been run by 3 directors: Mark Lawrence Ching - an active director whose contract began on 13 Oct 1999,
Richard Stanley Fan - an inactive director whose contract began on 24 Aug 2001 and was terminated on 28 Jul 2008,
Lisa Maree Tauber - an inactive director whose contract began on 28 Jun 1999 and was terminated on 13 Oct 1999.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 14, 152 Quay Street, Auckland, 1010 (physical address),
Level 14 152 Quay Street, Auckland (registered address),
Level 14, 152 Quay Street, Auckland, 1010 (service address).
Matisse Holdings Limited had been using Level 14 152 Quay Street, Auckland as their physical address until 26 Oct 1999.
One entity owns all company shares (exactly 100 shares) - Ching, Mark Lawrence - located at 1010, Parnell, Auckland.
Previous addresses
Address #1: Level 14 152 Quay Street, Auckland
Physical address used from 26 Oct 1999 to 26 Oct 1999
Address #2: 3e/ 406 Remuera Road, Remuera, Auckland
Physical & registered address used from 26 Oct 1999 to 26 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ching, Mark Lawrence |
Parnell Auckland 1052 New Zealand |
28 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fan, Richard Stanley |
Parnell Auckland |
28 Jun 1999 - 20 Jul 2009 |
Individual | Fan, Lesley Barbara |
Parnell Auckland |
28 Jun 1999 - 20 Jul 2009 |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
28 Jun 1999 - 20 Jul 2009 | |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
28 Jun 1999 - 20 Jul 2009 |
Mark Lawrence Ching - Director
Appointment date: 13 Oct 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Oct 1999
Richard Stanley Fan - Director (Inactive)
Appointment date: 24 Aug 2001
Termination date: 28 Jul 2008
Address: Cnr Albert & Customs Streets, Auckland,
Address used since 01 Jul 2003
Lisa Maree Tauber - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 13 Oct 1999
Address: Remuera, Auckland,
Address used since 28 Jun 1999
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