Mattchanics Limited was launched on 31 Aug 2016 and issued a business number of 9429042544357. The registered LTD company has been managed by 3 directors: Qing Lu - an active director whose contract began on 31 Aug 2016,
Matthew Davie Hull - an active director whose contract began on 31 Aug 2016,
Mingji Chen - an active director whose contract began on 31 Aug 2016.
As stated in BizDb's information (last updated on 07 Mar 2024), the company filed 1 address: 5F Lorien Place, East Tamaki, Auckland, 2013 (types include: postal, office).
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Hull, Matthew Davie (a director) located at Bucklands Beach, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Chen, Mingji - located at Pakuranga,, Auckland.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Lu, Qing, located at Pakuranga,, Auckland (a director). Mattchanics Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Hull, Matthew Davie |
Bucklands Beach Auckland 2012 New Zealand |
31 Aug 2016 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Chen, Mingji |
Pakuranga, Auckland 2010 New Zealand |
31 Aug 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Lu, Qing |
Pakuranga, Auckland 2010 New Zealand |
31 Aug 2016 - |
Qing Lu - Director
Appointment date: 31 Aug 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 17 Sep 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Aug 2016
Matthew Davie Hull - Director
Appointment date: 31 Aug 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Nov 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Aug 2016
Mingji Chen - Director
Appointment date: 31 Aug 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 17 Sep 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Aug 2016
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