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Matradesgroup Limited

Type: NZ Limited Company (Ltd)
9429042352716
NZBN
5998046
Company Number
Registered
Company Status
E324130
Industry classification code
Plastering
Industry classification description
E301120
Industry classification code
Building, House Construction
Industry classification description
E324410
Industry classification code
House Painting
Industry classification description
Current address
12 Carrickdawson Drive
Flatbush
Auckland 2019
New Zealand
Registered & physical & service address used since 16 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Director Nguyen, Manh Xuan Flat Bush
Auckland
2019
New Zealand
Directors

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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