General information
Mutiara Investments Limited
Type: NZ Limited Company (Ltd)9429038228841
New Zealand Business Number
828222
Company Number
Registered
Company Status
Mutiara Investments Limited (NZBN 9429038228841) was registered on 25 Sep 1996. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 23 Sep 2021. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (100% of shares), namely:
Lim, Boon Lai (an individual) located at Grey Lynn, Auckland postcode 1011. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 23 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Boon Lai Lim
Grey Lynn, Auckland, 1011
Address used since 24 Jun 2015 |
Director | 25 Sep 1996 - current |
|
John Soon Team Goh
Northcote, Auckland,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 15 Mar 2000 |
|
Terena Huynh
One Tree Hill, Auckland,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 11 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 24 Feb 2020 - 23 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 04 Mar 2016 - 24 Feb 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 04 Mar 2016 - 23 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Feb 2012 - 04 Mar 2016 |
| Nair & Associates, 280 Great South Road, Greenlane, Auckland | Registered | 03 Aug 2005 - 20 Feb 2012 |
| 102 Balmoral Road, Mt. Eden, Auckland | Registered | 14 Jan 2004 - 03 Aug 2005 |
| 66a Ponsonby Road, Ponsonby, Auckland | Registered | 11 Apr 2000 - 14 Jan 2004 |
| 66a Ponsonby Road, Ponsonby, Auckland | Physical | 25 Sep 1996 - 04 Mar 2016 |
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Boon Lai Individual |
Grey Lynn Auckland 1011 |
25 Sep 1996 - current |
Location
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Roy B L Holdings Limited 280 Great South Road |
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Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |