Mastergroup Limited

Mastergroup Limited was incorporated on 07 Apr 2011 and issued a business number of 9429031143387. This registered LTD company has been managed by 1 director, named Christopher John Ramsey - an active director whose contract started on 07 Apr 2011.
As stated in our information (updated on 09 Apr 2024), this company registered 1 address: 43 Bay Vista Drive, Red Beach, Red Beach, 0932 (category: registered, physical).
Up until 16 Nov 2022, Mastergroup Limited had been using Unit 7, 28 Anvil Road, Silverdale, Silverdale as their registered address.
BizDb identified old names used by this company: from 06 Apr 2011 to 08 Nov 2022 they were named Shrinkmaster Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Puerta, Laura Maria Correa (an individual) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Ramsey, Christopher John - located at Browns Bay, Auckland. Mastergroup Limited was classified as "Waterproofing of buildings" (ANZSIC E329990).

Previous addresses

Address: Unit 7, 28 Anvil Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 11 Jul 2019 to 16 Nov 2022

Address: 17a Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 23 Jul 2015 to 11 Jul 2019

Address: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 Aug 2013 to 23 Jul 2015

Address: 1/76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 07 Apr 2011 to 20 Aug 2013

Christopher John Ramsey - Director

Appointment date: 07 Apr 2011