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General information

Maraetai Properties Limited

Type: NZ Limited Company (Ltd)
9429035924685
New Zealand Business Number
1334108
Company Number
Registered
Company Status

Maraetai Properties Limited (issued an NZ business number of 9429035924685) was incorporated on 04 Jul 2003. 2 addresses are currently in use by the company: 51 Campbell Road, Maraetai, Auckland, 2018 (type: physical, registered). 51 Campbell Road, Maraetai, Auckland had been their physical address, up to 23 Dec 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Hew, Ken Son (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Hew, Kien (an individual) - located at Maraetai, Auckland. Our data was updated on 17 Mar 2024.

Current address Type Used since
51 Campbell Road, Maraetai, Auckland, 2018 Physical & registered & service 23 Dec 2015
Last updated:
Contact info
64 9 2179797
Phone (Phone)
hewung51@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ken Son Hew
Maraetai, Auckland, 2018
Address used since 17 Aug 2012
Director 04 Jul 2003 - current
Kien Hew
Maraetai, Auckland, 2018
Address used since 17 Aug 2012
Director 20 Jul 2006 - current
Kien Ung
Mount Roskill, Auckland,
Address used since 07 Dec 2005
Director 04 Jul 2003 - 20 Jul 2006
Addresses
Previous address Type Period
51 Campbell Road, Maraetai, Auckland, 2018 Physical 27 Aug 2012 - 23 Dec 2015
9 Subritzky Avenue, Mt Roskill, Auckland Physical 22 Sep 2006 - 27 Aug 2012
42a Tweed Street, Mount Maunganui Physical 27 Jul 2006 - 22 Sep 2006
9 Subritzky Avenue, Mount Roskill, Auckland Physical 14 Dec 2005 - 27 Jul 2006
126 Jellicoe Street, Te Puke Registered 07 Aug 2003 - 23 Dec 2015
9 Subritzky Avenue, Mt Roskill, Auckland Registered 04 Jul 2003 - 07 Aug 2003
9 Subritzky Avenue, Mt Roskill, Auckland Physical 04 Jul 2003 - 14 Dec 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hew, Ken Son
Individual 		Maraetai
Auckland
2018 		04 Jul 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hew, Kien
Individual 		Maraetai
Auckland
2018 		04 Jul 2003 - current
Location
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