Mason Street Architectural Drafting Limited was incorporated on 13 Apr 2015 and issued an NZBN of 9429041696293. The registered LTD company has been managed by 1 director, named Kyle Gerald William Kake - an active director whose contract began on 13 Apr 2015.
As stated in our information (last updated on 09 Apr 2024), the company registered 1 address: 3 Domain Road, Onerahi, Whangarei, 0110 (types include: office, delivery).
Up to 30 Apr 2020, Mason Street Architectural Drafting Limited had been using 2 Mason Street, Onerahi, Whangarei as their registered address.
BizDb found previous names used by the company: from 07 Apr 2015 to 05 Aug 2016 they were called K. Aketectural 2015 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 55 shares are held by 1 entity, namely:
Kake, Kyle Gerald William (an individual) located at Onerahi, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Kake, Joannah Mae - located at Onerahi, Whangarei. Mason Street Architectural Drafting Limited was categorised as "Drafting service - architectural" (business classification M692130).
Principal place of activity
3 Domain Road, Onerahi, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 2 Mason Street, Onerahi, Whangarei, 0110 New Zealand
Registered & physical address used from 09 Jun 2016 to 30 Apr 2020
Address #2: 118 Old Onerahi Road, Onerahi, Whangarei, 0110 New Zealand
Registered & physical address used from 13 Apr 2015 to 09 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Kake, Kyle Gerald William |
Onerahi Whangarei 0110 New Zealand |
13 Apr 2015 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Kake, Joannah Mae |
Onerahi Whangarei 0110 New Zealand |
13 Apr 2015 - |
Kyle Gerald William Kake - Director
Appointment date: 13 Apr 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Mar 2016
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