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Masalex Construction Limited

Type: NZ Limited Company (Ltd)
9429030339491
NZBN
4305598
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Flat 2, 372 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Mar 2020

Masalex Construction Limited was registered on 21 Feb 2013 and issued an NZ business number of 9429030339491. This registered LTD company has been run by 2 directors: Samantha Ferguson - an active director whose contract started on 21 Feb 2013,
Alexander Ferguson - an active director whose contract started on 01 Jul 2014.
As stated in BizDb's database (updated on 06 Apr 2024), this company registered 1 address: Flat 2, 372 Rosedale Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Until 26 Mar 2020, Masalex Construction Limited had been using 25 Langana Avenue, Browns Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Ferguson, Alexander (an individual) located at Rosedale, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Ferguson, Samantha - located at Rosedale, Auckland. Masalex Construction Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 25 Langana Avenue, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 12 Oct 2018 to 26 Mar 2020

Address: 25 Langana Avenue, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 11 Oct 2018 to 26 Mar 2020

Address: 23a-25/301the Pines, Bute Road, Auckland, 0630 New Zealand

Physical address used from 15 Feb 2017 to 12 Oct 2018

Address: 23a-25/301the Pines, Bute Road, Auckland, 0630 New Zealand

Registered address used from 15 Feb 2017 to 11 Oct 2018

Address: 25 Cecina Way, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 07 Jul 2014 to 15 Feb 2017

Address: 9d Veneto Avenue, Point Ridge, Albany Heights, 0632 New Zealand

Registered & physical address used from 19 Jun 2013 to 07 Jul 2014

Address: 84 Roberta Crescent, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 21 Feb 2013 to 19 Jun 2013

Contact info
www.masalexconstruction
28 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ferguson, Alexander Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Ferguson, Samantha Rosedale
Auckland
0632
New Zealand
Directors

Samantha Ferguson - Director

Appointment date: 21 Feb 2013

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 18 Mar 2020

Address: Bute Road Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Feb 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Oct 2018


Alexander Ferguson - Director

Appointment date: 01 Jul 2014

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 18 Mar 2020

Address: Bute Road Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Feb 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Oct 2018

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