General information
Matua Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429043378791
New Zealand Business Number
6135948
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Matua Investment Holdings Limited (issued a business number of 9429043378791) was incorporated on 18 Oct 2016. 3 addresses are in use by the company: 366 Matua Road, Rd 1, Kumeu, 0891 (type: physical, registered). 48 Mays Road, Onehunga, Auckland had been their physical address, up until 22 May 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Westside Property Holdlings Limited (an entity) located at Rd 1, Kumeu postcode 0891. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Matua Investment Holdings Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 366 Matua Road, Rd 1, Kumeu, 0891 | Office | 14 May 2019 |
| 366 Matua Road, Rd 1, Kumeu, 0891 | Physical & registered & service | 22 May 2019 |
Contact info
64 022 6666362
Phone (Phone)
office@48mays.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Si Feng
Rd 1, Kumeu, 0891
Address used since 21 Jun 2023
Tsim Sha Tsui, Kowloon,
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Jia Xing Pei
Mount Wellington, Auckland, 1060
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 30 Jun 2023 |
|
David Hoijie Louie
Remuera, Auckland, 1050
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 27 Sep 2018 |
Addresses
Principal place of activity
| 366 Matua Road , Rd 1 , Kumeu , 0891 |
| Previous address | Type | Period |
|---|---|---|
| 48 Mays Road, Onehunga, Auckland, 1061 | Physical & registered | 18 Oct 2016 - 22 May 2019 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westside Property Holdlings Limited Shareholder NZBN: 9429042481690 Entity (NZ Limited Company) |
Rd 1 Kumeu 0891 |
18 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Westside Property Holdlings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6065170 |
| Country of origin | NZ |
Location
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