G & L Masters Limited was incorporated on 02 Aug 2010 and issued an NZ business number of 9429031436601. The registered LTD company has been supervised by 2 directors: Lynette Ann Masters - an active director whose contract started on 02 Aug 2010,
Grant Maclean Masters - an active director whose contract started on 02 Aug 2010.
According to our database (last updated on 23 Mar 2024), this company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered).
Until 20 May 2014, G & L Masters Limited had been using 456 Richardson Road, Mount Roskill, Auckland as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Masters, Grant Maclean (a director) located at Albany, North Shore City postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Masters, Lynette Ann - located at Albany, North Shore City. G & L Masters Limited has been categorised as "Road passenger transport nec" (business classification I462320).
Previous addresses
Address: 456 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 16 May 2013 to 20 May 2014
Address: 45 Penney Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 14 May 2012 to 16 May 2013
Address: 2g Amera Place, Huntington Park, Manukau, 2013 New Zealand
Physical address used from 02 Aug 2010 to 14 May 2012
Address: 18 Kristin Lane, Albany, North Shore City, 0632 New Zealand
Registered address used from 02 Aug 2010 to 20 May 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Masters, Grant Maclean |
Albany North Shore City 0632 New Zealand |
02 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Masters, Lynette Ann |
Albany North Shore City 0632 New Zealand |
02 Aug 2010 - |
Lynette Ann Masters - Director
Appointment date: 02 Aug 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 02 Aug 2010
Grant Maclean Masters - Director
Appointment date: 02 Aug 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 02 Aug 2010
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