Shortcuts

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 09 May 2025), 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:
C T Origami Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
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
C K Origami Trustee Limited - located at Level 1, 7 Owens Road, Epsom,
Knox, Chris - located at Wanaka, Wanaka.
The third share allocation (3999 shares, 33.33%) belongs to 2 entities, namely:
A H Origami Trustee Limited, located at Epsom, Auckland (an entity),
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: 20 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Entity (NZ Limited Company) C T Origami Trustee Limited
Shareholder NZBN: 9429052486074
Epsom
Auckland
1023
New Zealand
Individual Taylor, Chris Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3999
Entity (NZ Limited Company) C K Origami Trustee Limited
Shareholder NZBN: 9429052486067
Level 1, 7 Owens Road
Epsom
1023
New Zealand
Individual Knox, Chris Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 3999
Entity (NZ Limited Company) A H Origami Trustee Limited
Shareholder NZBN: 9429052486005
Epsom
Auckland
1023
New Zealand
Individual Haines, Andrew Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Haines, Andrew Milford
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Knox, Chris Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Taylor, Chris Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland Central
Auckland
1010
New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland Central
Auckland
1010
New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland Central
Auckland
1010
New Zealand
Directors

Chris Knox - Director

Appointment date: 03 Dec 2009

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Apr 2025

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

Nearby companies

Black Circle Limited
Flat 8, 13 Coles Avenue

Origami Limited
8/13 Coles Ave

Bodyworx Healthcare Limited
Unit 17, 13 Coles Ave

Downing Strategic Limited
3/13 Coles Ave

Hayisam Limited
Unit 14/13 Coles Ave

Retro Clothing Company Limited
Unit 9, 13 Coles Avenue