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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Master & Margarita Limited Shareholder NZBN: 9429032729788 |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2012 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Goldie Limited Shareholder NZBN: 9429037848705 |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2012 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Morrison, Kazue |
Mount Albert Auckland 1025 New Zealand |
28 Nov 2012 - |
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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