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Masonry Creations Limited

Type: NZ Limited Company (Ltd)
9429037529864
NZBN
970493
Company Number
Registered
Company Status
Current address
163 Paritai Drive
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 22 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Louie, Rachel Anne Orakei
Auckland
1071
New Zealand
Individual Louie Trust, Darren Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Louie, Kelvin Poneke Rd 2
New Lynn
0772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Louie, Darren Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mackintosh, John Alastair Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 49
Individual Mackintosh, Theresa Lynette Campbells Bay
Auckland
0630
New Zealand
Individual Mackintosh, John Alastair Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Cornwall Trustees Limited
Other Cornwall Trustees Limited
Directors

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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