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Mastercraft Kitchens (commercial) Limited

Type: NZ Limited Company (Ltd)
9429038973970
NZBN
550259
Company Number
Registered
Company Status
59827324
GST Number
Current address
91 Armstrong Road
Rd 4
Tauranga 3174
New Zealand
Registered & physical & service address used since 17 Jun 2014
91 Armstrong Road
Rd 4
Whakamarama 3174
New Zealand
Office address used since 16 Sep 2019
91 Armstrong Road
Rd 4
Tauranga 3174
New Zealand
Delivery address used since 16 Sep 2019

Mastercraft Kitchens (Commercial) Limited, a registered company, was started on 12 Jun 1992. 9429038973970 is the NZ business identifier it was issued. The company has been run by 2 directors: Murray John Belz - an active director whose contract began on 12 Jun 1992,
John Anthony Challinor - an inactive director whose contract began on 12 Jun 1992 and was terminated on 31 Mar 2001.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Po Box 13656, Tauranga Central, Tauranga, 3141 (types include: postal, office).
Mastercraft Kitchens (Commercial) Limited had been using 35 May Street, Mount Maunganui as their physical address up to 17 Jun 2014.
Past names for the company, as we identified at BizDb, included: from 12 Jun 1992 to 16 Oct 2003 they were named Mastercraft Kitchens (Hamilton) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 13656, Tauranga Central, Tauranga, 3141 New Zealand

Postal address used from 11 Jun 2021

Principal place of activity

91 Armstrong Road, Rd 4, Whakamarama, 3174 New Zealand


Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 09 Aug 2013 to 17 Jun 2014

Address #2: C/-dods & Smith Ltd Chartered Accountant, 35 May Street, Mount Maunganui New Zealand

Physical address used from 10 Nov 1999 to 09 Aug 2013

Address #3: C/- Dods & Smith Ltd, Chartered Accountants, 35 May Stret, Mount Maunganui New Zealand

Registered address used from 10 Nov 1999 to 09 Aug 2013

Address #4: 120 - 11th Avenue, Tauranga

Physical & registered address used from 10 Nov 1999 to 10 Nov 1999

Address #5: N J Dods, /321 Maunganui Road, Mount Maunganui

Registered address used from 09 Nov 1999 to 10 Nov 1999

Address #6: 120 - 11th Avenue, Tauranga

Physical address used from 10 Nov 1998 to 10 Nov 1998

Address #7: 120 - 11th Avenue, Tauranga

Registered address used from 10 Nov 1998 to 09 Nov 1999

Address #8: N J Dods, 3/21 Maunganui Road, Mt Maunganui

Physical address used from 10 Nov 1998 to 10 Nov 1999

Address #9: Gd Thomas, Chartered Account, 86 Scott Road, Whangaparaoa

Registered address used from 26 Apr 1993 to 10 Nov 1998

Contact info
64 21 778809
12 Sep 2018 Phone
accounts@mastercraft.co.nz
16 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@mastercraft.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Mastercraft Kitchens And Bathrooms Limited
Shareholder NZBN: 9429039766687
Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Belz, Murray John Tauranga
Tauranga
3110
New Zealand
Directors

Murray John Belz - Director

Appointment date: 12 Jun 1992

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 22 Sep 2015


John Anthony Challinor - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 31 Mar 2001

Address: Hamilton,

Address used since 12 Jun 1992