Matritec Limited, a registered company, was incorporated on 06 Mar 1996. 9429038358500 is the New Zealand Business Number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company has been categorised. This company has been managed by 4 directors: Tsai Hsiu-Chen - an active director whose contract started on 06 Mar 1996,
Tien Tsung-Mo - an active director whose contract started on 06 Mar 1996,
Hsiu-Chen Tien - an active director whose contract started on 06 Mar 1996,
Tsung-Mo Tien - an active director whose contract started on 06 Mar 1996.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Lucerne Road, Remuera, Auckland, 1050 (category: postal, office).
Matritec Limited had been using 11 Lucerne Road, Remuera, Auckland as their registered address up until 06 Mar 1996.
Old names used by the company, as we managed to find at BizDb, included: from 02 Jun 2004 to 18 Sep 2012 they were called Global Cosmetics Limited, from 06 Mar 1996 to 02 Jun 2004 they were called Global-Tech International Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
11 Lucerne Road , Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 11 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 06 Mar 1996 to 06 Mar 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Tien, Tsung Mo |
Remuera Auckland 1050 New Zealand |
03 Apr 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Tien, Hsiu Chen |
Remuera Auckland 1050 New Zealand |
03 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hsiu-chen, Tsai |
Remuera Auckland |
06 Mar 1996 - 03 Apr 2019 |
Individual | Tsung-mo, Tien |
Remuera Auckland |
06 Mar 1996 - 03 Apr 2019 |
Tsai Hsiu-chen - Director
Appointment date: 06 Mar 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 1996
Tien Tsung-mo - Director
Appointment date: 06 Mar 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 1996
Hsiu-chen Tien - Director
Appointment date: 06 Mar 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 1996
Tsung-mo Tien - Director
Appointment date: 06 Mar 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 1996
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