Master Ventures Limited, a registered company, was started on 01 Oct 2010. 9429031368346 is the NZBN it was issued. "Carpentry, joinery - on construction projects" (business classification E324220) is how the company has been categorised. This company has been run by 3 directors: Wendy Anne Tawhai - an active director whose contract began on 01 Oct 2010,
Garry Thomas O'connell - an active director whose contract began on 27 Feb 2014,
Garry Thomas O'connell - an inactive director whose contract began on 10 Dec 2013 and was terminated on 17 Jan 2014.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Master Ventures Limited had been using 9A Willis Street, Torbay, Auckland as their registered address up to 04 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
23 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 9a Willis Street, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 14 Dec 2017 to 04 Dec 2019
Address #2: 9 Folkestone Street, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Dec 2014 to 14 Dec 2017
Address #3: 41 Kenmure Ave, Forrest Hill, North Shore City, 0620 New Zealand
Registered & physical address used from 30 Jan 2012 to 17 Dec 2014
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Oct 2010 to 30 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tawhai, Wendy Anne |
Stanmore Bay Auckland 0932 New Zealand |
01 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'connell, Garry Thomas |
Stanmore Bay Auckland 0932 New Zealand |
17 Mar 2014 - |
Wendy Anne Tawhai - Director
Appointment date: 01 Oct 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Nov 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 12 Nov 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Dec 2017
Garry Thomas O'connell - Director
Appointment date: 27 Feb 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Nov 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 12 Nov 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Dec 2017
Garry Thomas O'connell - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 17 Jan 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 10 Dec 2013
Kiwala Holdings Limited
9 Folkestone Street
Oceans One Investments Limited
12b Folkestone Street
Andard Investments Limited
12b Folkestone Street
Done And Dusted Limited
4 Folkestone Street
Brodstaco Limited
4 Folkestone Street
Wl Success Limited
463a Beach Road
Grace Motors Limited
20a Bundoran Way
Lynn Construction Limited
34 Malters Place
M&z Home Limited
15 Ronald Macken Place
Pearse Construction Limited
5a Miro Place
Rsic Carpentry Limited
9 Westbourne Road
Woody Life Limited
34 Mulroy Place