Masonry Creations Limited was registered on 22 Jul 1999 and issued a business number of 9429037529864. This registered LTD company has been supervised by 3 directors: Darren Louie - an active director whose contract began on 22 Jul 1999,
Kelvin Poneke Louie - an active director whose contract began on 22 Jul 1999,
John Alastair Mackintosh - an inactive director whose contract began on 10 Oct 2006 and was terminated on 14 Feb 2024.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: 163 Paritai Drive, Orakei, Auckland, 1071 (type: physical, registered).
Up to 22 Aug 2016, Masonry Creations Limited had been using 11B Haast Street, Remuera, Auckland as their physical address.
A total of 150 shares are allotted to 5 groups (7 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Louie, Rachel Anne (an individual) located at Orakei, Auckland postcode 1071,
Louie Trust, Darren (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Louie, Kelvin Poneke - located at Rd 2, New Lynn.
The third share allocation (1 share, 0.67%) belongs to 1 entity, namely:
Louie, Darren, located at Orakei, Auckland (an individual).
Previous addresses
Address: 11b Haast Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Jun 2005 to 22 Aug 2016
Address: 5/238 St Heliers Bay Road, St Heliers, Auckland
Registered & physical address used from 18 May 2004 to 16 Jun 2005
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jun 2003 to 18 May 2004
Address: Level 6, 135 Broadway, Newmarket, Auckland
Registered address used from 16 Jun 2003 to 30 Jun 2003
Address: Level 6, 135 Broadway,, Newmarket, Auckland
Physical address used from 16 Jun 2003 to 30 Jun 2003
Address: 6 Zion Road, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 16 Jun 2003
Address: 6 Zion Road, Birkenhead, Auckland
Physical address used from 22 Jul 1999 to 16 Jun 2003
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Louie, Rachel Anne |
Orakei Auckland 1071 New Zealand |
11 May 2004 - |
Individual | Louie Trust, Darren |
Orakei Auckland 1071 New Zealand |
11 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Louie, Kelvin Poneke |
Rd 2 New Lynn 0772 New Zealand |
22 Jul 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Louie, Darren |
Orakei Auckland 1071 New Zealand |
11 May 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mackintosh, John Alastair |
Campbells Bay Auckland 0630 New Zealand |
10 Oct 2006 - |
Shares Allocation #5 Number of Shares: 49 | |||
Individual | Mackintosh, Theresa Lynette |
Campbells Bay Auckland 0630 New Zealand |
10 Oct 2006 - |
Individual | Mackintosh, John Alastair |
Campbells Bay Auckland 0630 New Zealand |
10 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Cornwall Trustees Limited | 22 Jul 1999 - 15 Feb 2006 | |
Other | Cornwall Trustees Limited | 22 Jul 1999 - 15 Feb 2006 |
Darren Louie - Director
Appointment date: 22 Jul 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2015
Kelvin Poneke Louie - Director
Appointment date: 22 Jul 1999
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 05 Mar 2013
John Alastair Mackintosh - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 14 Feb 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Oct 2006
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