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Masu Systems Limited

Type: NZ Limited Company (Ltd)
9429031740517
NZBN
2371570
Company Number
Registered
Company Status
Current address
8/13 Coles Avenue
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 07 Nov 2011

Masu Systems Limited was incorporated on 03 Dec 2009 and issued a business number of 9429031740517. The registered LTD company has been managed by 3 directors: Chris Knox - an active director whose contract began on 03 Dec 2009,
Chris Taylor - an active director whose contract began on 03 Dec 2009,
Andrew Haines - an active director whose contract began on 03 Dec 2009.
According to our information (last updated on 23 Feb 2024), this company uses 1 address: 8/13 Coles Avenue, Mt Eden, Auckland, 1024 (types include: physical, registered).
Until 07 Nov 2011, Masu Systems Limited had been using 40 Curran Street, Herne Bay, Auckland as their physical address.
A total of 12000 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 3999 shares are held by 2 entities, namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Taylor, Chris (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 3999 shares) and includes
Nicholas Independent Trustee Co Limited - located at Auckland Central, Auckland,
Haines, Andrew - located at Milford, Auckland.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Haines, Andrew, located at Milford, Auckland (an individual).

Addresses

Previous address

Address: 40 Curran Street, Herne Bay, Auckland New Zealand

Physical & registered address used from 03 Dec 2009 to 07 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Entity (NZ Limited Company) Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Auckland Central
Auckland
1010
New Zealand
Individual Taylor, Chris Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3999
Entity (NZ Limited Company) Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Auckland Central
Auckland
1010
New Zealand
Individual Haines, Andrew Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haines, Andrew Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Knox, Chris Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 3999
Entity (NZ Limited Company) Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Auckland Central
Auckland
1010
New Zealand
Individual Knox, Chris Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Taylor, Chris Westmere
Auckland
1022
New Zealand
Directors

Chris Knox - Director

Appointment date: 03 Dec 2009

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 26 Aug 2020

Address: Herne Bay, Auckland, New Zealand

Address used since 03 Dec 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Oct 2017


Chris Taylor - Director

Appointment date: 03 Dec 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Oct 2012


Andrew Haines - Director

Appointment date: 03 Dec 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Sep 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Oct 2017

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