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Massive Investments Limited

Type: NZ Limited Company (Ltd)
9429032639582
NZBN
2156197
Company Number
Registered
Company Status
Current address
64 Godden Crescent
Mission Bay
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2008
116 Glenmore Road
Rd 3
Coatesville 0793
New Zealand
Physical address used since 29 Apr 2022
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 12 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Director Herbke, Jurgen Werner Rd 3
Albany
0793
New Zealand
Individual Herbke, Lynette Suzanne Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacocke, Christopher Douglas Palm Beach
Waiheke Island
Individual Peacocke, Gregory Patrick Mission Bay
Auckland

New Zealand
Individual Kloeten, Hendrika Willemyntje Grey Lyn
Auckland
1021
New Zealand
Individual Jeffery, Paul Donald Devonport
Auckland
0624
New Zealand
Individual Peacocke, Gregory Patrick Mission Bay
Auckland
Directors

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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