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Master Nz Limited

Type: NZ Limited Company (Ltd)
9429045359743
NZBN
6170548
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
27 Wilding Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lo, Ka Chun Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ho, Wing Man Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ho, Man Wing Epsom
Auckland
1023
New Zealand
Individual Ho, Wing Man Epsom
Auckland
1023
New Zealand
Director Wing Man Ho Epsom
Auckland
1023
New Zealand
Individual Lo, Ka Fai Epsom
Auckland
1023
New Zealand
Directors

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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