Matua Investment Holdings Limited was started on 18 Oct 2016 and issued a New Zealand Business Number of 9429043378791. The registered LTD company has been managed by 3 directors: Si Feng - an active director whose contract began on 18 Oct 2016,
Jia Xing Pei - an inactive director whose contract began on 27 Sep 2018 and was terminated on 30 Jun 2023,
David Hoijie Louie - an inactive director whose contract began on 18 Oct 2016 and was terminated on 27 Sep 2018.
According to our data (last updated on 27 Mar 2024), this company uses 1 address: 366 Matua Road, Rd 1, Kumeu, 0891 (types include: physical, registered).
Up until 22 May 2019, Matua Investment Holdings Limited had been using 48 Mays Road, Onehunga, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Westside Property Holdlings Limited (an entity) located at Rd 1, Kumeu postcode 0891. Matua Investment Holdings Limited has been categorised as "Investment company operation" (business classification K624050).
Principal place of activity
366 Matua Road, Rd 1, Kumeu, 0891 New Zealand
Previous address
Address #1: 48 Mays Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 18 Oct 2016 to 22 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Westside Property Holdlings Limited Shareholder NZBN: 9429042481690 |
Rd 1 Kumeu 0891 New Zealand |
18 Oct 2016 - |
Ultimate Holding Company
Si Feng - Director
Appointment date: 18 Oct 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 21 Jun 2023
Address: Tsim Sha Tsui, Kowloon, Hong Kong SAR China
Address used since 18 Oct 2016
Jia Xing Pei - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 30 Jun 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Sep 2018
David Hoijie Louie - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 27 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2016
Scale It Limited
49 Mays Road
Bridgeway Baptist Church
206 Captain Springs Road
Sice Limited
175a Grey Street
Mays Superette Limited
35 Mays Road
Media & Entertainment Royalty Services Limited
30/218 Captain Springs Road
Fast Track 101 Limited
8/218 Captain Springs Road
6rf Limited
75 Oranga Avenue
Black Bull Research Limited
9 Ngapora Street
Mortar Holdings Limited
Unit 2, Level 1, 710 Great South Road
Ncp Investment Limited
36 Walls Road
Pnl Trustee Services (goel) Limited
Level 2, 101 Station Road
Wbm Limited
24a Huapai Street