Matakana Health Limited was registered on 15 Oct 2010 and issued a business number of 9429031340762. This registered LTD company has been run by 1 director, named Kevin Anthony Glucina - an active director whose contract started on 15 Oct 2010.
According to BizDb's information (updated on 06 Apr 2024), this company registered 1 address: 123 B Dominion Road, Mount Eden, Auckland, 1024 (types include: physical, service).
Up until 11 Feb 2015, Matakana Health Limited had been using 123 B Dominion Road, Mount Eden, Auckland as their physical address.
BizDb identified former names for this company: from 15 Oct 2010 to 23 Aug 2019 they were named Matakana Superfoods Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Glucina, Kevin Anthony (a director) located at Point Wells Road, Warkworth postcode 0986.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Glucina, Christina Susanne - located at Pt Wells Road, Warkworth. Matakana Health Limited has been classified as "Health food wholesaling" (ANZSIC F360925).
Previous addresses
Address #1: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 13 Feb 2014 to 11 Feb 2015
Address #2: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Oct 2010 to 13 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Glucina, Kevin Anthony |
Point Wells Road Warkworth 0986 New Zealand |
15 Oct 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Glucina, Christina Susanne |
Pt Wells Road Warkworth 0986 New Zealand |
15 Oct 2010 - |
Kevin Anthony Glucina - Director
Appointment date: 15 Oct 2010
Address: Point Wells Road, Warkworth, 0986 New Zealand
Address used since 15 Oct 2010
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