Master Nz Limited was launched on 18 Nov 2016 and issued an NZ business identifier of 9429045359743. This registered LTD company has been managed by 2 directors: Ka Chun Lo - an active director whose contract started on 18 Nov 2016,
Wing Man Ho - an inactive director whose contract started on 18 Nov 2016 and was terminated on 20 Nov 2016.
As stated in BizDb's data (updated on 21 Mar 2024), this company uses 1 address: 27 Wilding Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Until 14 Jul 2017, Master Nz Limited had been using 27A Wilding Avenue, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lo, Ka Chun (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ho, Wing Man - located at Epsom, Auckland. Master Nz Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 27a Wilding Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 27 Jun 2017 to 14 Jul 2017
Address: 27 Wilding Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Nov 2016 to 27 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lo, Ka Chun |
Epsom Auckland 1023 New Zealand |
18 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ho, Wing Man |
Epsom Auckland 1023 New Zealand |
19 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ho, Man Wing |
Epsom Auckland 1023 New Zealand |
19 Jun 2017 - 19 Jun 2017 |
Individual | Ho, Wing Man |
Epsom Auckland 1023 New Zealand |
18 Nov 2016 - 20 Nov 2016 |
Director | Wing Man Ho |
Epsom Auckland 1023 New Zealand |
18 Nov 2016 - 20 Nov 2016 |
Individual | Lo, Ka Fai |
Epsom Auckland 1023 New Zealand |
18 Jun 2018 - 28 Mar 2019 |
Ka Chun Lo - Director
Appointment date: 18 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jun 2017
Wing Man Ho - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 20 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Nov 2016
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