Matakana Liquor Limited was registered on 13 Feb 2014 and issued an NZ business number of 9429041090992. This registered LTD company has been managed by 1 director, named Xiaoming Chen Chen - an active director whose contract began on 13 Feb 2014.
According to BizDb's database (updated on 09 Mar 2024), this company registered 1 address: 11 Munstead Place, Hillcrest, Auckland, 0627 (types include: registered, physical).
Until 19 Sep 2014, Matakana Liquor Limited had been using 27B Knightsbridge Drive, Forrest Hill, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Chen, Xiaoming (an individual) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Chen, Chris - located at Rd 2, Albany. Matakana Liquor Limited was categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Previous addresses
Address #1: 27b Knightsbridge Drive, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 13 Feb 2014 to 19 Sep 2014
Address #2: 27b Knightsbridge Drive, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 13 Feb 2014 to 03 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Chen, Xiaoming |
Forrest Hill Auckland 0620 New Zealand |
13 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Chen, Chris |
Rd 2 Albany 0792 New Zealand |
13 Feb 2014 - |
Xiaoming Chen Chen - Director
Appointment date: 13 Feb 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Sep 2015
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