Massif Limited, a registered company, was started on 10 May 2011. 9429031104913 is the NZBN it was issued. "Development of computer software for mass production" (business classification J542005) is how the company was categorised. The company has been supervised by 2 directors: Hans Henderik Grootegoed - an active director whose contract began on 20 Jan 2015,
Sameer Phadnis - an inactive director whose contract began on 10 May 2011 and was terminated on 20 Jan 2015.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 7 addresses this company uses, namely: 485C Rosebank Road, Avondale, Auckland, 1026 (registered address),
485C Rosebank Road, Avondale, Auckland, 1026 (service address),
485C Rosebank Road, Avondale, Auckland, 1026 (delivery address),
485C Rosebank Road, Avondale, Auckland, 1026 (office address) among others.
Massif Limited had been using Unit 10, 25 Airborne Road, Albany, Auckland as their registered address until 22 Jul 2019.
Former names used by this company, as we found at BizDb, included: from 06 May 2011 to 14 Jul 2019 they were called Dm Systems Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Dht (2019) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Grootegoed, Jennifer Patricia (an individual) located at Point Chevalier, Auckland postcode 1022,
Grootegoed, Hans Henderik (a director) located at Point Chevalier, Auckland postcode 1022.
Other active addresses
Address #4: 527b Rosebank Road, Avondale, Auckland, 1026 New Zealand
Delivery address used from 18 Nov 2019
Address #5: 485c Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 19 Jan 2023
Address #6: 485c Rosebank Road, Avondale, Auckland, 1026 New Zealand
Office & delivery address used from 06 Sep 2023
Address #7: 485c Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 14 Sep 2023
Principal place of activity
527 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 May 2011 to 22 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dht (2019) 4 Limited Shareholder NZBN: 9429047586765 |
Albany Auckland 0632 New Zealand |
04 Aug 2020 - |
| Individual | Grootegoed, Jennifer Patricia |
Point Chevalier Auckland 1022 New Zealand |
04 Aug 2019 - |
| Director | Grootegoed, Hans Henderik |
Point Chevalier Auckland 1022 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
10 May 2011 - 04 Apr 2019 | |
| Entity | Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
10 May 2011 - 04 Apr 2019 | |
| Entity | Nixon Cate Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
Albany Auckland New Zealand |
10 May 2011 - 04 Apr 2019 |
Ultimate Holding Company
Hans Henderik Grootegoed - Director
Appointment date: 20 Jan 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Jan 2015
Sameer Phadnis - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 20 Jan 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 May 2011
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