Mastercraft Creations Limited was registered on 22 Dec 2010 and issued an NZ business identifier of 9429031270113. The registered LTD company has been run by 3 directors: Ashwin Nilesh Nand - an active director whose contract started on 22 Dec 2010,
Jocelyn Jyoti Kumar Pattan-Nand - an active director whose contract started on 20 Apr 2011,
Adam Boyd Thomson - an inactive director whose contract started on 22 Dec 2010 and was terminated on 18 Mar 2011.
According to BizDb's data (last updated on 17 Mar 2024), the company registered 4 addresses: 1125 Glenbrook Road, Rd 1, Glenbrook, 2681 (physical address),
1125 Glenbrook Road, Rd 1, Glenbrook, 2681 (service address),
1125 Glenbrook Road, Rd 1, Glenbrook, 2681 (registered address),
57 Spencer Street, Remuera, Auckland, 1050 (delivery address) among others.
Up until 25 Jul 2022, Mastercraft Creations Limited had been using 57 Spencer Street, Remuera, Auckland as their physical address.
BizDb identified former names used by the company: from 16 Dec 2010 to 20 Apr 2011 they were named Platinum Property Solution Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 11 shares are held by 1 entity, namely:
Campbell, Margaret Ireene (an individual) located at Ngaruawahia postcode 3793.
The second group consists of 1 shareholder, holds 11% shares (exactly 11 shares) and includes
Campbell, Gavin Colin - located at Ngaruawahia.
The next share allotment (39 shares, 39%) belongs to 1 entity, namely:
Pattan-Nand, Jocelyn Jyoti Kumar, located at Rd 1, Glenbrook (an individual). Mastercraft Creations Limited has been classified as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).
Other active addresses
Address #4: 1125 Glenbrook Road, Rd 1, Glenbrook, 2681 New Zealand
Physical & service address used from 25 Jul 2022
Principal place of activity
57 Spencer Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 57 Spencer Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 17 Feb 2020 to 25 Jul 2022
Address #2: 57 Spencer Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 14 Aug 2019 to 16 Aug 2021
Address #3: 1125 Glenbrook Road, Rd 1, Glenbrook, 2681 New Zealand
Physical address used from 18 Jun 2018 to 17 Feb 2020
Address #4: 1125 Glenbrook Road, Rd 1, Glenbrook, 2681 New Zealand
Registered address used from 18 Jun 2018 to 14 Aug 2019
Address #5: Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 01 Apr 2014 to 18 Jun 2018
Address #6: 27 Station Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 22 Dec 2010 to 01 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11 | |||
Individual | Campbell, Margaret Ireene |
Ngaruawahia 3793 New Zealand |
21 Apr 2023 - |
Shares Allocation #2 Number of Shares: 11 | |||
Individual | Campbell, Gavin Colin |
Ngaruawahia 3793 New Zealand |
21 Apr 2023 - |
Shares Allocation #3 Number of Shares: 39 | |||
Individual | Pattan-nand, Jocelyn Jyoti Kumar |
Rd 1 Glenbrook 2681 New Zealand |
20 Apr 2011 - |
Shares Allocation #4 Number of Shares: 39 | |||
Director | Nand, Ashwin Nilesh |
Rd 1 Glenbrook 2681 New Zealand |
22 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Adam Boyd Thomson |
Totara Park Manukau 2016 New Zealand |
22 Dec 2010 - 18 Mar 2011 |
Individual | Thomson, Adam Boyd |
Totara Park Manukau 2016 New Zealand |
22 Dec 2010 - 18 Mar 2011 |
Ashwin Nilesh Nand - Director
Appointment date: 22 Dec 2010
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 06 Aug 2021
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 22 Dec 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2019
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 08 Jun 2018
Jocelyn Jyoti Kumar Pattan-nand - Director
Appointment date: 20 Apr 2011
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 06 Aug 2021
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 20 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2019
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 08 Jun 2018
Adam Boyd Thomson - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 18 Mar 2011
Address: Totara Park, Manukau, 2016 New Zealand
Address used since 22 Dec 2010
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