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Matthew Construction Limited

Type: NZ Limited Company (Ltd)
9429034141168
NZBN
1810460
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
33 Gilletta Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 12 Oct 2017
33 Gilletta Road
Mount Roskill
Auckland 1041
New Zealand
Postal & office address used since 04 Oct 2019
33a Gilletta Road
Mount Roskill
Auckland 1041
New Zealand
Registered & service address used since 04 Sep 2023

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.

Addresses

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

Contact info
sonjinhee@msn.com
03 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Kim, Jin Mi Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Park, Moo Sung Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Park, So Jin Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Park, Kyu Jin Mount Roskill
Auckland
1041
New Zealand
Directors

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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