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Mutiara Investments Limited

Type: NZ Limited Company (Ltd)
9429038228841
NZBN
828222
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Sep 2021

Mutiara Investments Limited, a registered company, was started on 25 Sep 1996. 9429038228841 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Boon Lai Lim - an active director whose contract began on 25 Sep 1996,
John Soon Team Goh - an inactive director whose contract began on 11 Aug 1997 and was terminated on 15 Mar 2000,
Terena Huynh - an inactive director whose contract began on 25 Sep 1996 and was terminated on 11 Aug 1997.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Mutiara Investments Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 23 Sep 2021.
One entity controls all company shares (exactly 900 shares) - Lim, Boon Lai - located at 1051, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 24 Feb 2020 to 23 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 04 Mar 2016 to 24 Feb 2020

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 04 Mar 2016 to 23 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Feb 2012 to 04 Mar 2016

Address: Nair & Associates, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 03 Aug 2005 to 20 Feb 2012

Address: 102 Balmoral Road, Mt. Eden, Auckland

Registered address used from 14 Jan 2004 to 03 Aug 2005

Address: 66a Ponsonby Road, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 14 Jan 2004

Address: 66a Ponsonby Road, Ponsonby, Auckland New Zealand

Physical address used from 25 Sep 1996 to 04 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Individual Lim, Boon Lai Grey Lynn
Auckland
1011
New Zealand
Directors

Boon Lai Lim - Director

Appointment date: 25 Sep 1996

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 24 Jun 2015


John Soon Team Goh - Director (Inactive)

Appointment date: 11 Aug 1997

Termination date: 15 Mar 2000

Address: Northcote, Auckland,

Address used since 11 Aug 1997


Terena Huynh - Director (Inactive)

Appointment date: 25 Sep 1996

Termination date: 11 Aug 1997

Address: One Tree Hill, Auckland,

Address used since 25 Sep 1996

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