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Matritec Limited

Type: NZ Limited Company (Ltd)
9429038358500
NZBN
800754
Company Number
Registered
Company Status
65962527
GST Number
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
11 Lucerne Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 06 Mar 1996
11 Lucerne Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery & invoice address used since 03 Apr 2019

Matritec Limited, a registered company, was incorporated on 06 Mar 1996. 9429038358500 is the New Zealand Business Number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company has been categorised. This company has been managed by 4 directors: Tsai Hsiu-Chen - an active director whose contract started on 06 Mar 1996,
Tien Tsung-Mo - an active director whose contract started on 06 Mar 1996,
Hsiu-Chen Tien - an active director whose contract started on 06 Mar 1996,
Tsung-Mo Tien - an active director whose contract started on 06 Mar 1996.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Lucerne Road, Remuera, Auckland, 1050 (category: postal, office).
Matritec Limited had been using 11 Lucerne Road, Remuera, Auckland as their registered address up until 06 Mar 1996.
Old names used by the company, as we managed to find at BizDb, included: from 02 Jun 2004 to 18 Sep 2012 they were called Global Cosmetics Limited, from 06 Mar 1996 to 02 Jun 2004 they were called Global-Tech International Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

11 Lucerne Road , Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 11 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 06 Mar 1996 to 06 Mar 1996

Contact info
64 275 222288
12 Apr 2018 Phone
timtien@me.com
12 Apr 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Tien, Tsung Mo Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Tien, Hsiu Chen Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hsiu-chen, Tsai Remuera
Auckland
Individual Tsung-mo, Tien Remuera
Auckland
Directors

Tsai Hsiu-chen - Director

Appointment date: 06 Mar 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 1996


Tien Tsung-mo - Director

Appointment date: 06 Mar 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 1996


Hsiu-chen Tien - Director

Appointment date: 06 Mar 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 1996


Tsung-mo Tien - Director

Appointment date: 06 Mar 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 1996

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