Matakana Lodge Limited, a registered company, was launched on 30 Jul 2015. 9429041872611 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 1 director, named Jieyu Lu - an active director whose contract started on 30 Jul 2015.
Updated on 22 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 494 Matakana Road, Rd 5, Warkworth, 0985 (registered address),
494 Matakana Road, Rd 5, Warkworth, 0985 (physical address),
494 Matakana Road, Rd 5, Warkworth, 0985 (service address),
568 Matakana Road, Rd 5, Warkworth, 0985 (office address) among others.
Matakana Lodge Limited had been using 494 Matakana Road, Rd 5, Warkworth as their registered address until 06 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Lu, Jieyu - located at 0985, Rd 5, Warkworth.
Principal place of activity
568 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 494 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 05 Apr 2022 to 06 Apr 2022
Address #2: 568 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 04 Apr 2022 to 05 Apr 2022
Address #3: 515 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 New Zealand
Physical & registered address used from 30 Jul 2015 to 04 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lu, Jieyu |
Rd 5 Warkworth 0985 New Zealand |
30 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Xin |
Sunwen East Road Zhongshan, Guangdong China |
30 Jul 2015 - 27 Mar 2023 |
| Individual | Tang, Miaozheng |
No 1088 Phoenix North Road Xiangzhou District, Zhuhai City China |
30 Jul 2015 - 29 Mar 2017 |
| Individual | Gan, Xueying |
Zhongshan Torch Development Zone Zhongshan City, China |
30 Jul 2015 - 27 Mar 2023 |
| Individual | Liu, Fang |
Xingwen Road Zhongshan, Guangdong China |
30 Jul 2015 - 27 Mar 2023 |
| Individual | Huang, Jinping |
Rd 2 Albany 0792 New Zealand |
30 Jul 2015 - 29 Mar 2017 |
| Individual | Liang, Meiling |
Yong Ning Xiao Lan Town Zhongshan, Guangdong China |
30 Jul 2015 - 29 Mar 2017 |
| Individual | Huang, Hongzhao |
Hatfields Beach Orewa 0931 New Zealand |
30 Jul 2015 - 29 Mar 2017 |
Jieyu Lu - Director
Appointment date: 30 Jul 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 11 Oct 2022
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 25 Mar 2022
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 30 Jul 2015
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