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Matua Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429043378791
NZBN
6135948
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
366 Matua Road
Rd 1
Kumeu 0891
New Zealand
Office address used since 14 May 2019
366 Matua Road
Rd 1
Kumeu 0891
New Zealand
Physical & registered & service address used since 22 May 2019

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).

Addresses

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

Contact info
64 022 6666362
14 May 2019 Phone
office@48mays.co.nz
14 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Westside Property Holdlings Limited
Shareholder NZBN: 9429042481690
Rd 1
Kumeu
0891
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Westside Property Holdlings Limited
Name
Ltd
Type
6065170
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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