Matua Elite Limited, a registered company, was incorporated on 12 Jul 2017. 9429046218155 is the NZ business number it was issued. "Residential property development (excluding construction)" (business classification L671180) is how the company has been categorised. This company has been run by 1 director, named Lusi Huang - an active director whose contract started on 12 Jul 2017.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
257 Te Atatu Road, Te Atatu South, Auckland, 0610 (physical address),
257 Te Atatu Road, Te Atatu South, Auckland, 0610 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Matua Elite Limited had been using 45 Holbrook Street, Blockhouse Bay, Auckland as their physical address up until 11 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40 per cent).
Previous addresses
Address #1: 45 Holbrook Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 13 Jul 2018 to 11 Dec 2018
Address #2: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 12 Jul 2017 to 13 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Lam, Chik |
Tianhe District Guangzhou 510627 China |
12 Jul 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Chin, Hung |
Shulin District New Taipei 238 Taiwan |
21 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hung, Tse-huai |
6 Lin, Chungcheng Li, Shilin District, Taipei Taiwan Taiwan |
12 Jul 2017 - 21 Sep 2018 |
Lusi Huang - Director
Appointment date: 12 Jul 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Jul 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 03 Dec 2018
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