General information
Matisse Holdings Limited
Type: NZ Limited Company (Ltd)9429037545864
New Zealand Business Number
967175
Company Number
Registered
Company Status
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 16 Apr 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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Mark Lawrence Individual |
Parnell Auckland 1052 |
28 Jun 1999 - current |
Historic shareholders
| 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 |
Location
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