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Maraetai Properties Limited

Type: NZ Limited Company (Ltd)
9429035924685
NZBN
1334108
Company Number
Registered
Company Status
Current address
51 Campbell Road
Maraetai
Auckland 2018
New Zealand
Physical & registered & service address used since 23 Dec 2015

Maraetai Properties Limited, a registered company, was incorporated on 04 Jul 2003. 9429035924685 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Ken Son Hew - an active director whose contract started on 04 Jul 2003,
Kien Hew - an active director whose contract started on 20 Jul 2006,
Kien Ung - an inactive director whose contract started on 04 Jul 2003 and was terminated on 20 Jul 2006.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 51 Campbell Road, Maraetai, Auckland, 2018 (types include: physical, registered).
Maraetai Properties Limited had been using 51 Campbell Road, Maraetai, Auckland as their physical address until 23 Dec 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 51 Campbell Road, Maraetai, Auckland, 2018 New Zealand

Physical address used from 27 Aug 2012 to 23 Dec 2015

Address: 9 Subritzky Avenue, Mt Roskill, Auckland New Zealand

Physical address used from 22 Sep 2006 to 27 Aug 2012

Address: 42a Tweed Street, Mount Maunganui

Physical address used from 27 Jul 2006 to 22 Sep 2006

Address: 9 Subritzky Avenue, Mount Roskill, Auckland

Physical address used from 14 Dec 2005 to 27 Jul 2006

Address: 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 07 Aug 2003 to 23 Dec 2015

Address: 9 Subritzky Avenue, Mt Roskill, Auckland

Registered address used from 04 Jul 2003 to 07 Aug 2003

Address: 9 Subritzky Avenue, Mt Roskill, Auckland

Physical address used from 04 Jul 2003 to 14 Dec 2005

Contact info
64 9 2179797
18 Jan 2019 Phone
hewung51@gmail.com
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hew, Ken Son Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hew, Kien Maraetai
Auckland
2018
New Zealand
Directors

Ken Son Hew - Director

Appointment date: 04 Jul 2003

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 17 Aug 2012


Kien Hew - Director

Appointment date: 20 Jul 2006

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 17 Aug 2012


Kien Ung - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 20 Jul 2006

Address: Mount Roskill, Auckland,

Address used since 07 Dec 2005

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