Matua Elite Limited
Type: NZ Limited Company (Ltd)Matua Elite Limited (issued a New Zealand Business Number of 9429046218155) was incorporated on 12 Jul 2017. 3 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, physical). 45 Holbrook Street, Blockhouse Bay, Auckland had been their physical address, up to 11 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Lam, Chik (an individual) located at Tianhe District, Guangzhou postcode 510627. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Chin, Hung (an individual) - located at Shulin District, New Taipei. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued Matua Elite Limited. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered | 12 Jul 2017 |
| 257 Te Atatu Road, Te Atatu South, Auckland, 0610 | Service & physical | 11 Dec 2018 |
| Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 | Registered | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lusi Huang
Blockhouse Bay, Auckland, 0600
Address used since 12 Jul 2017
Te Atatu South, Auckland, 0610
Address used since 03 Dec 2018 |
Director | 12 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Holbrook Street, Blockhouse Bay, Auckland, 0600 | Physical | 13 Jul 2018 - 11 Dec 2018 |
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Physical | 12 Jul 2017 - 13 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Chik Individual |
Tianhe District Guangzhou 510627 |
12 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Hung Individual |
Shulin District New Taipei 238 |
21 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, Tse-huai Individual |
6 Lin, Chungcheng Li, Shilin District, Taipei Taiwan |
12 Jul 2017 - 21 Sep 2018 |
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