Shortcuts

Matua Elite Limited

Type: NZ Limited Company (Ltd)
9429046218155
NZBN
6326207
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 12 Jul 2017
257 Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Service & physical address used since 11 Dec 2018
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 20 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Lam, Chik Tianhe District
Guangzhou
510627
China
Shares Allocation #2 Number of Shares: 40
Individual Chin, Hung Shulin District
New Taipei
238
Taiwan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hung, Tse-huai 6 Lin, Chungcheng Li, Shilin District,
Taipei
Taiwan
Taiwan
Directors

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

Nearby companies

Remuera Motor Lodge Limited
Unit 2, 710 Great South Road

Remuera Minto Limited
Suite 2, 710 Great South Road

Dll Trading Limited
710 Great South Road

Sunny Flooring Limited
Suite 2, 710 Great South Road

Fire Stone Investment Limited
Suite 2, 710 Great South Road

C & Z Management Limited
Suite 2, 710 Great South Road

Similar companies

Blockhouse Bay Limited
710 Great South Road

Far Seaview Limited
710 Great South Road

Fire Stone Investment Limited
710 Great South Road

George Land Limited
710 Great South Road

J Plus L Investment Limited
710 Great South Road

Sea Cec Homes Limited
710 Great South Road