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Masonry Design Solutions Limited

Type: NZ Limited Company (Ltd)
9429036465408
NZBN
1215977
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Masonry Design Solutions Limited, a registered company, was incorporated on 05 Jun 2002. 9429036465408 is the NZ business identifier it was issued. The company has been managed by 2 directors: Linda Ann Wilson - an active director whose contract began on 05 Jun 2002,
Mark Innes Wilson - an active director whose contract began on 05 Jun 2002.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Masonry Design Solutions Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 23 Apr 2021.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (50%).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 13 Jun 2017 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Jun 2016 to 13 Jun 2017

Address: 3e Orbit Drive, Albany New Zealand

Registered address used from 18 Jul 2008 to 02 Jun 2016

Address: 3e Orbit Drive, Albany, Auckland New Zealand

Physical address used from 18 Jul 2008 to 02 Jun 2016

Address: 6a 331 Rosedale Road, Albany, Auckland

Registered & physical address used from 02 Aug 2004 to 18 Jul 2008

Address: 86h Bush Road, Albany, North Shore City

Registered & physical address used from 25 Oct 2002 to 02 Aug 2004

Address: 30 Summermist Drive, Howick, Auckland

Registered & physical address used from 05 Jun 2002 to 25 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wilson, Mark Innes Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wilson, Linda Ann Greenhithe
Auckland
0632
New Zealand
Directors

Linda Ann Wilson - Director

Appointment date: 05 Jun 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Dec 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Jul 2017


Mark Innes Wilson - Director

Appointment date: 05 Jun 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Dec 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Jul 2017

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