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Mastercraft Creations Limited

Type: NZ Limited Company (Ltd)
9429031270113
NZBN
3228087
Company Number
Registered
Company Status
106117117
GST Number
No Abn Number
Australian Business Number
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
57 Spencer Street
Remuera
Auckland 1050
New Zealand
Delivery & office address used since 11 Aug 2020
Po Box 99005
Newmarket
Auckland 1149
New Zealand
Postal address used since 11 Aug 2020
1125 Glenbrook Road
Rd 1
Glenbrook 2681
New Zealand
Registered address used since 16 Aug 2021

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).

Addresses

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

Contact info
64 21 588833
06 Aug 2019 Phone
ash.nand888@gmail.com
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
ash.nand888@gmail.com
07 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 11
Individual Campbell, Margaret Ireene Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Campbell, Gavin Colin Ngaruawahia
3793
New Zealand
Shares Allocation #3 Number of Shares: 39
Individual Pattan-nand, Jocelyn Jyoti Kumar Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #4 Number of Shares: 39
Director Nand, Ashwin Nilesh Rd 1
Glenbrook
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Adam Boyd Thomson Totara Park
Manukau
2016
New Zealand
Individual Thomson, Adam Boyd Totara Park
Manukau
2016
New Zealand
Directors

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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