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).
Previous address
Address: 40 Curran Street, Herne Bay, Auckland New Zealand
Physical & registered address used from 03 Dec 2009 to 07 Nov 2011
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 | Period |
---|---|---|---|
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 |
27 Oct 2010 - |
Individual | Taylor, Chris |
Westmere Auckland 1022 New Zealand |
03 Dec 2009 - |
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 |
27 Oct 2010 - |
Individual | Haines, Andrew |
Milford Auckland 0620 New Zealand |
03 Dec 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haines, Andrew |
Milford Auckland 0620 New Zealand |
03 Dec 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Knox, Chris |
Point Chevalier Auckland 1022 New Zealand |
03 Dec 2009 - |
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 |
27 Oct 2010 - |
Individual | Knox, Chris |
Point Chevalier Auckland 1022 New Zealand |
03 Dec 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Taylor, Chris |
Westmere Auckland 1022 New Zealand |
03 Dec 2009 - |
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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