Matisse Holdings Limited (issued a business number of 9429037545864) was incorporated on 28 Jun 1999. 2 addresses are in use by the company: Level 14, 152 Quay Street, Auckland, 1010 (type: physical, registered). Level 14 152 Quay Street, Auckland had been their physical address, until 26 Oct 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ching, Mark Lawrence (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 26 May 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 152 Quay Street, Auckland, 1010 | Physical & service | 26 Oct 1999 |
Level 14 152 Quay Street, Auckland | Registered | 26 Oct 1999 |
Name and Address | Role | Period |
---|---|---|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 13 Oct 1999 |
Director | 13 Oct 1999 - current |
Richard Stanley Fan
Cnr Albert & Customs Streets, Auckland,
Address used since 01 Jul 2003 |
Director | 24 Aug 2001 - 28 Jul 2008 |
Lisa Maree Tauber
Remuera, Auckland,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 13 Oct 1999 |
Previous address | Type | Period |
---|---|---|
Level 14 152 Quay Street, Auckland | Physical | 26 Oct 1999 - 26 Oct 1999 |
3e/ 406 Remuera Road, Remuera, Auckland | Physical & registered | 26 Oct 1999 - 26 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Ching, Mark Lawrence Individual |
Parnell Auckland 1052 |
28 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Fan, Richard Stanley Individual |
Parnell Auckland |
28 Jun 1999 - 20 Jul 2009 |
Fan, Lesley Barbara Individual |
Parnell Auckland |
28 Jun 1999 - 20 Jul 2009 |
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
28 Jun 1999 - 20 Jul 2009 | |
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
28 Jun 1999 - 20 Jul 2009 |
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