Matradesgroup Limited, a registered company, was registered on 16 May 2016. 9429042352716 is the NZ business identifier it was issued. "Plastering" (business classification E324130) is how the company has been classified. This company has been run by 3 directors: Manh Xuan Nguyen - an active director whose contract started on 16 May 2016,
Do Duc Thuong - an active director whose contract started on 16 May 2016,
Thi Van Anh Hoang - an inactive director whose contract started on 01 Oct 2018 and was terminated on 22 Mar 2019.
Last updated on 06 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 1/732 Mt Eden Road, Auckland, 2104 (office address),
12 Carrickdawson Drive, Flatbush, Auckland, 2019 (registered address),
12 Carrickdawson Drive, Flatbush, Auckland, 2019 (physical address),
12 Carrickdawson Drive, Flatbush, Auckland, 2019 (service address) among others.
Matradesgroup Limited had been using 12 Carrickdawson Drive, Flat Bush, Auckland as their physical address until 16 Jul 2020.
One entity controls all company shares (exactly 1 share) - Nguyen, Manh Xuan - located at 2104, Flat Bush, Auckland.
Principal place of activity
1/732 Mt Eden Road, Auckland, 2104 New Zealand
Previous addresses
Address #1: 12 Carrickdawson Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 12 Nov 2019 to 16 Jul 2020
Address #2: Flat 8, 3 Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 30 Oct 2018 to 16 Jul 2020
Address #3: Flat 8, 3 Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 30 Oct 2018 to 12 Nov 2019
Address #4: 1/732 Mt Eden Road, Mt Eden, Auckland, 2100 New Zealand
Physical & registered address used from 11 May 2018 to 30 Oct 2018
Address #5: 1/732 Mt Eden Road, Mt Eden, Auckland, 2100 New Zealand
Registered & physical address used from 10 Aug 2017 to 11 May 2018
Address #6: 1/27 Smith Avenue, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 16 May 2016 to 10 Aug 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Nguyen, Manh Xuan |
Flat Bush Auckland 2019 New Zealand |
16 May 2016 - |
Manh Xuan Nguyen - Director
Appointment date: 16 May 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Jul 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2017
Address: Papakura, Auckland, 2110 New Zealand
Address used since 16 May 2016
Address: Mt Eden, Auckland, 2100 New Zealand
Address used since 01 Aug 2017
Do Duc Thuong - Director
Appointment date: 16 May 2016
Address: Mt Eden, Auckland, 2100 New Zealand
Address used since 01 Aug 2017
Thi Van Anh Hoang - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 22 Mar 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2018
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