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Massolit Limited

Type: NZ Limited Company (Ltd)
9429030425927
NZBN
4133906
Company Number
Removed
Company Status
Current address
83 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 09 Feb 2018
83 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 13 Dec 2022

Massolit Limited was launched on 28 Nov 2012 and issued a New Zealand Business Number of 9429030425927. This removed LTD company has been supervised by 2 directors: Edwin John Hugh Morrison - an active director whose contract started on 28 Nov 2012,
Mark Kirkland - an active director whose contract started on 28 Nov 2012.
As stated in BizDb's data (updated on 25 Mar 2024), this company filed 1 address: 83 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 09 Feb 2018, Massolit Limited had been using Lv 9, West Plaza, 1-3 Albert Street, Auckland as their physical address.
A total of 90 shares are issued to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Master & Margarita Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 30 shares) and includes
Goldie Limited - located at Auckland Central, Auckland.
The next share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Morrison, Kazue, located at Mount Albert, Auckland (an individual).

Addresses

Previous addresses

Address #1: Lv 9, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Oct 2017 to 09 Feb 2018

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 14 Apr 2014 to 09 Oct 2017

Address #3: 9th Floor, West Plaza, 1-3 Albert Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 09 Dec 2013 to 14 Apr 2014

Address #4: Level 13, 175 Queen Street, Auckland Central, 0000 New Zealand

Physical & registered address used from 28 Nov 2012 to 09 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: November

Annual return last filed: 05 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Master & Margarita Limited
Shareholder NZBN: 9429032729788
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Goldie Limited
Shareholder NZBN: 9429037848705
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Morrison, Kazue Mount Albert
Auckland
1025
New Zealand
Directors

Edwin John Hugh Morrison - Director

Appointment date: 28 Nov 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Nov 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Nov 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Nov 2019


Mark Kirkland - Director

Appointment date: 28 Nov 2012

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 24 Nov 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Nov 2012

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