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Matohu Limited

Type: NZ Limited Company (Ltd)
9429033416670
NZBN
1939432
Company Number
Registered
Company Status
97322198
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Flat 2211 The Quadrant On Waterloo, 10 Waterloo Quadrant
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Jun 2017
Flat 2211 The Quadrant On Waterloo, 10 Waterloo Quadrant
Auckland Central
Auckland 1010
New Zealand
Office & postal & delivery address used since 09 Jul 2019

Matohu Limited was launched on 04 May 2007 and issued a business number of 9429033416670. This registered LTD company has been managed by 5 directors: Nilanjan Dasroy - an active director whose contract started on 08 Jan 2013,
Nilanjan Das Roy - an active director whose contract started on 08 Jan 2013,
Tuwhakairiora Williams - an inactive director whose contract started on 04 May 2007 and was terminated on 10 Aug 2019,
Chargn Simon Paul Keenan - an inactive director whose contract started on 10 Jan 2013 and was terminated on 08 Aug 2013,
Chargn Simon Paul Keenan - an inactive director whose contract started on 09 Jan 2013 and was terminated on 01 Aug 2013.
According to BizDb's information (updated on 27 Mar 2024), this company registered 1 address: Flat 2211 The Quadrant On Waterloo, 10 Waterloo Quadrant, Auckland Central, Auckland, 1010 (category: office, postal).
Until 01 Jun 2017, Matohu Limited had been using 46/139 Quay St, Princes Wharf, Auckland Central as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dasroy, Nilanjan (a director) located at Glendowie, Auckland postcode 1071. Matohu Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

Flat 2211 The Quadrant On Waterloo, 10 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 46/139 Quay St, Princes Wharf, Auckland Central, 1010 New Zealand

Registered & physical address used from 18 Oct 2016 to 01 Jun 2017

Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 18 Jan 2013 to 18 Oct 2016

Address #3: 67 Ford Street, Opotiki New Zealand

Registered & physical address used from 04 Jun 2008 to 18 Jan 2013

Address #4: 52 Springfield Rd, Western Springs, Auckland 1022

Physical & registered address used from 04 May 2007 to 04 Jun 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dasroy, Nilanjan Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dasroy, Nilanjan Auckland Central
Auckland
1010
New Zealand
Individual Williams, Tuwhakairiora Western Springs
Auckland 1022
Individual Williams, Tuwhakairiora Opotiki
Opotiki
3122
New Zealand
Individual Williams, Tuwhakairiora Opotiki
Opotiki
3122
New Zealand
Directors

Nilanjan Dasroy - Director

Appointment date: 08 Jan 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Jan 2013


Nilanjan Das Roy - Director

Appointment date: 08 Jan 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 May 2017


Tuwhakairiora Williams - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 10 Aug 2019

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 01 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Jan 2013


Chargn Simon Paul Keenan - Director (Inactive)

Appointment date: 10 Jan 2013

Termination date: 08 Aug 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Jan 2013


Chargn Simon Paul Keenan - Director (Inactive)

Appointment date: 09 Jan 2013

Termination date: 01 Aug 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Jan 2013

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