Massive Entertainment Limited was started on 15 Mar 2010 and issued a number of 9429031624008. This registered LTD company has been supervised by 5 directors: Marlon Alexander Gerbes - an active director whose contract began on 15 Mar 2010,
Matiu John Anderson Walters - an active director whose contract began on 15 Mar 2010,
Eli Paewai - an active director whose contract began on 15 Mar 2010,
James Ian Fraser - an active director whose contract began on 15 Mar 2010,
Chris Mac - an active director whose contract began on 15 Mar 2010.
According to our database (updated on 05 Apr 2024), the company uses 1 address: First Floor, 50 Randolph Street, Eden Terrace, Auckland, 1010 (type: registered, physical).
Until 26 Feb 2020, Massive Entertainment Limited had been using Ground Floor, 50 Randolph Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Fraser, James Ian (an individual) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Gerbes, Marlon Alexander - located at Grey Lynn, Auckland.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Walters, Matiu John Anderson, located at Point Chevalier, Auckland (an individual).
Previous addresses
Address #1: Ground Floor, 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 06 Aug 2010 to 26 Feb 2020
Address #2: 9 Woodside Rd, Mt Eden, Auckkland New Zealand
Physical address used from 15 Mar 2010 to 06 Aug 2010
Address #3: 9 Woodside Rd, Mt Eden, Auckland New Zealand
Registered address used from 15 Mar 2010 to 06 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Fraser, James Ian |
Northcote Auckland 0627 New Zealand |
15 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Gerbes, Marlon Alexander |
Grey Lynn Auckland 1021 New Zealand |
15 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Walters, Matiu John Anderson |
Point Chevalier Auckland 1022 New Zealand |
15 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Mac, Chris |
Morningside Auckland 1022 New Zealand |
17 May 2016 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Paewai, Eli |
Eden Terrace Auckland 1021 New Zealand |
15 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonough, Christian Eason |
Kingsland Auckland 1021 New Zealand |
15 Mar 2010 - 17 May 2016 |
Marlon Alexander Gerbes - Director
Appointment date: 15 Mar 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Feb 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Dec 2016
Matiu John Anderson Walters - Director
Appointment date: 15 Mar 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Mar 2021
Address: Grey Lynn, Auckland, 1024 New Zealand
Address used since 02 Apr 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2011
Eli Paewai - Director
Appointment date: 15 Mar 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Dec 2023
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 25 Nov 2021
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 17 May 2016
James Ian Fraser - Director
Appointment date: 15 Mar 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 27 Feb 2019
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 05 Sep 2014
Chris Mac - Director
Appointment date: 15 Mar 2010
Address: Morningside, Auckland, 1022 New Zealand
Address used since 17 Mar 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 Feb 2016
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