General information

Matakana Lodge Limited

Type: NZ Limited Company (Ltd)
9429041872611
New Zealand Business Number
5748943
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Matakana Lodge Limited (issued a New Zealand Business Number of 9429041872611) was incorporated on 30 Jul 2015. 3 addresses are currently in use by the company: 494 Matakana Road, Rd 5, Warkworth, 0985 (type: registered, physical). 494 Matakana Road, Rd 5, Warkworth had been their registered address, up until 06 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lu, Jieyu (an individual) located at Rd 5, Warkworth postcode 0985. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Matakana Lodge Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
568 Matakana Road, Rd 5, Warkworth, 0985 Office 26 Mar 2022
494 Matakana Road, Rd 5, Warkworth, 0985 Registered & physical & service 06 Apr 2022
Contact info
64 21891 020
Phone (Phone)
chrissy.lu@matakana.cn
Email
chrissy.lu@matakana.estate.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jieyu Lu
Rd 5, Warkworth, 0985
Address used since 11 Oct 2022
Rd 5, Warkworth, 0985
Address used since 25 Mar 2022
Hatfields Beach, Orewa, 0931
Address used since 30 Jul 2015
Director 30 Jul 2015 - current
Addresses
Principal place of activity
568 Matakana Road , Rd 5 , Warkworth , 0985
Previous address Type Period
494 Matakana Road, Rd 5, Warkworth, 0985 Registered & physical 05 Apr 2022 - 06 Apr 2022
568 Matakana Road, Rd 5, Warkworth, 0985 Registered & physical 04 Apr 2022 - 05 Apr 2022
515 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 Physical & registered 30 Jul 2015 - 04 Apr 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lu, Jieyu
Individual
Rd 5
Warkworth
0985
30 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Chen, Xin
Individual
Sunwen East Road
Zhongshan, Guangdong
30 Jul 2015 - 27 Mar 2023
Tang, Miaozheng
Individual
No 1088 Phoenix North Road
Xiangzhou District, Zhuhai City
30 Jul 2015 - 29 Mar 2017
Gan, Xueying
Individual
Zhongshan Torch Development Zone
Zhongshan City,
30 Jul 2015 - 27 Mar 2023
Liu, Fang
Individual
Xingwen Road
Zhongshan, Guangdong
30 Jul 2015 - 27 Mar 2023
Huang, Jinping
Individual
Rd 2
Albany
0792
30 Jul 2015 - 29 Mar 2017
Liang, Meiling
Individual
Yong Ning Xiao Lan Town
Zhongshan, Guangdong
30 Jul 2015 - 29 Mar 2017
Huang, Hongzhao
Individual
Hatfields Beach
Orewa
0931
30 Jul 2015 - 29 Mar 2017
Location
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