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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ferguson, Alexander |
Rosedale Auckland 0632 New Zealand |
05 Mar 2013 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Ferguson, Samantha |
Rosedale Auckland 0632 New Zealand |
21 Feb 2013 - |
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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