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G & L Masters Limited

Type: NZ Limited Company (Ltd)
9429031436601
NZBN
3047065
Company Number
Registered
Company Status
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 20 May 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Masters, Grant Maclean Albany
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Masters, Lynette Ann Albany
North Shore City
0632
New Zealand
Directors

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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