Matthew Construction Limited, a registered company, was incorporated on 05 May 2006. 9429034141168 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been managed by 1 director, named Moo Sung Park - an active director whose contract started on 05 May 2006.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 33A Gilletta Road, Mount Roskill, Auckland, 1041 (type: registered, service).
Matthew Construction Limited had been using 7 Birchlands Road, Flat Bush, Auckland as their registered address up until 12 Oct 2017.
A total of 500 shares are allotted to 4 shareholders (4 groups). The first group consists of 200 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (40%). Finally the next share allotment (50 shares 10%) made up of 1 entity.
Principal place of activity
33 Gilletta Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 7 Birchlands Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 04 Nov 2014 to 12 Oct 2017
Address #2: 33 Gilletta Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 27 Mar 2014 to 04 Nov 2014
Address #3: 33 Gillette Road, Mt Roskill, Auckland New Zealand
Physical & registered address used from 05 May 2006 to 27 Mar 2014
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Kim, Jin Mi |
Mount Roskill Auckland 1041 New Zealand |
05 May 2006 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Park, Moo Sung |
Mount Roskill Auckland 1041 New Zealand |
05 May 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Park, So Jin |
Mount Roskill Auckland 1041 New Zealand |
19 Mar 2014 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Park, Kyu Jin |
Mount Roskill Auckland 1041 New Zealand |
19 Mar 2014 - |
Moo Sung Park - Director
Appointment date: 05 May 2006
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Oct 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Oct 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 Oct 2014
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