Massive Investments Limited, a registered company, was incorporated on 31 Jul 2008. 9429032639582 is the number it was issued. This company has been supervised by 3 directors: Gregory Patrick Peacocke - an active director whose contract started on 31 Jul 2008,
Jurgen Werner Herbke - an active director whose contract started on 14 Aug 2014,
Paul Donald Jeffery - an inactive director whose contract started on 09 Oct 2008 and was terminated on 02 Sep 2014.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service).
Massive Investments Limited had been using 116 Glenmore Road, Rd 3, Coatesville as their service address until 12 Apr 2024.
Old names used by the company, as we managed to find at BizDb, included: from 31 Jul 2008 to 10 Oct 2008 they were named Federal Audio Limited.
All shares (50 shares exactly) are owned by a single group consisting of 2 entities, namely:
Herbke, Jurgen Werner (a director) located at Rd 3, Albany postcode 0793,
Herbke, Lynette Suzanne (an individual) located at Rd 3, Albany postcode 0793.
Previous addresses
Address #1: 116 Glenmore Road, Rd 3, Coatesville, 0793 New Zealand
Service & registered address used from 29 Apr 2022 to 12 Apr 2024
Address #2: 222 Dairy Flat Highway, Albany, Auckland, 9632 New Zealand
Registered & physical address used from 19 Apr 2018 to 29 Apr 2022
Address #3: 222 State Highway 17, Albany Village, Auckland, 0755 New Zealand
Registered & physical address used from 31 Jul 2008 to 19 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Herbke, Jurgen Werner |
Rd 3 Albany 0793 New Zealand |
08 Sep 2014 - |
Individual | Herbke, Lynette Suzanne |
Rd 3 Albany 0793 New Zealand |
08 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peacocke, Christopher Douglas |
Palm Beach Waiheke Island |
31 Jul 2008 - 27 Jun 2010 |
Individual | Peacocke, Gregory Patrick |
Mission Bay Auckland New Zealand |
31 Jul 2008 - 27 Jun 2010 |
Individual | Kloeten, Hendrika Willemyntje |
Grey Lyn Auckland 1021 New Zealand |
02 Sep 2014 - 08 Sep 2014 |
Individual | Jeffery, Paul Donald |
Devonport Auckland 0624 New Zealand |
13 Oct 2008 - 08 Sep 2014 |
Individual | Peacocke, Gregory Patrick |
Mission Bay Auckland |
31 Jul 2008 - 27 Jun 2010 |
Gregory Patrick Peacocke - Director
Appointment date: 31 Jul 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Jul 2008
Jurgen Werner Herbke - Director
Appointment date: 14 Aug 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Aug 2014
Paul Donald Jeffery - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 02 Sep 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Oct 2008
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