Master Cleaners Nz Limited was launched on 21 Dec 2012 and issued an NZBN of 9429030394377. This registered LTD company has been run by 8 directors: Dominic Francis Drumm - an active director whose contract began on 14 Aug 2015,
Paul Emery - an active director whose contract began on 09 Aug 2017,
Sarah Mcbride - an active director whose contract began on 30 Aug 2018,
Lillian Marguerite Edwardina Marguerite Edwardina Small - an inactive director whose contract began on 14 Aug 2015 and was terminated on 03 Sep 2020,
Marja Verkerk - an inactive director whose contract began on 21 Dec 2012 and was terminated on 14 Aug 2015.
According to BizDb's information (updated on 31 May 2025), the company registered 1 address: 172C Marua Road, Mount Wellington, Auckland, 1051 (category: registered, service).
Until 19 Sep 2019, Master Cleaners Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Building Service Contractors Of New Zealand Inc (an other) located at Mount Wellington, Auckland postcode 1051.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 04 Sep 2013 to 08 Oct 2014
Address #4: Unit 1, 50-61 Marsden Street, Lower Hutt, 5040 New Zealand
Registered & physical address used from 21 Dec 2012 to 04 Sep 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Building Service Contractors Of New Zealand Inc |
Mount Wellington Auckland 1051 New Zealand |
14 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verkerk, Marja |
Petone Lower Hutt 5012 New Zealand |
21 Dec 2012 - 14 Aug 2015 |
| Individual | Lee-lo, Patrick Michael |
Mount Eden Auckland 1024 New Zealand |
21 Dec 2012 - 14 Aug 2015 |
| Director | Patrick Michael Lee-lo |
Mount Eden Auckland 1024 New Zealand |
21 Dec 2012 - 14 Aug 2015 |
| Director | Marja Verkerk |
Petone Lower Hutt 5012 New Zealand |
21 Dec 2012 - 14 Aug 2015 |
Dominic Francis Drumm - Director
Appointment date: 14 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2015
Paul Emery - Director
Appointment date: 09 Aug 2017
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 09 Aug 2017
Sarah Mcbride - Director
Appointment date: 30 Aug 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Aug 2018
Lillian Marguerite Edwardina Marguerite Edwardina Small - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 03 Sep 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 19 Sep 2018
Address: Northpark, Auckland, 2013 New Zealand
Address used since 14 Aug 2015
Marja Verkerk - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 14 Aug 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 21 Dec 2012
Patrick Michael Lee-lo - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 14 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Sep 2014
Patrick Michael Lee-lo - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 14 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Sep 2014
Marja Verkerk - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 14 Aug 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 21 Dec 2012
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