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Master Ventures Limited

Type: NZ Limited Company (Ltd)
9429031368346
NZBN
3142151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
23 Brightside Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Nov 2019
23 Brightside Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 04 Dec 2019

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%).

Addresses

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

Contact info
64 21 523053
Phone
waoconnell63@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Tawhai, Wendy Anne Stanmore Bay
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'connell, Garry Thomas Stanmore Bay
Auckland
0932
New Zealand
Directors

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

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