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Master Agent Realty Limited

Type: NZ Limited Company (Ltd)
9429033270630
NZBN
1961749
Company Number
Registered
Company Status
97440468
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
2/37 Totara Ave
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 16 Sep 2016
35 Gorge Road
Maungaturoto
Maungaturoto 0520
New Zealand
Postal & delivery address used since 15 Jun 2019
2/37 Totara Ave
New Lynn
Auckland 0600
New Zealand
Office address used since 15 Jun 2019

Master Agent Realty Limited, a registered company, was launched on 02 Jul 2007. 9429033270630 is the New Zealand Business Number it was issued. "Real estate agency service" (business classification L672010) is how the company was classified. This company has been run by 2 directors: Ronald Eric Manderson - an active director whose contract started on 02 Jul 2007,
Erica Mary Champness - an active director whose contract started on 02 Jul 2007.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Gorge Road, Maungaturoto, Maungaturoto, 0520 (category: postal, office).
Master Agent Realty Limited had been using 166B St Georges Road, Avondale, Auckland as their physical address up to 16 Sep 2016.
More names used by the company, as we established at BizDb, included: from 02 Jul 2007 to 11 Aug 2014 they were called Coveney Park Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

2/37 Totara Ave, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 166b St Georges Road, Avondale, Auckland, 0600 New Zealand

Physical address used from 14 Jun 2011 to 16 Sep 2016

Address #2: 166b St Georges Road, Avondale, Auckland, 0600 New Zealand

Registered address used from 08 Jul 2010 to 16 Sep 2016

Address #3: 2026 Gt North Road, Avondale, Auckland New Zealand

Registered address used from 02 Jul 2007 to 08 Jul 2010

Address #4: 2026 Gt North Road, Avondale, Auckland New Zealand

Physical address used from 02 Jul 2007 to 14 Jun 2011

Contact info
64 02762 23375
02 Jun 2023 Accounts
64 09 4319101
02 Jun 2023 General
64 09 4319101
15 Jun 2019 Phone
masteragentrealty@gmail.com
15 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Champness, Erica Mary Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Manderson, Ronald Eric Maungaturoto
Maungaturoto
0520
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Champness, Erica Mary Maungaturoto 0581
Individual Champness, Erica Mary Maungaturoto
Individual Manderson, Ronald Eric Maungaturoto
Individual Manderson, Ronald Eric Maungaturoto 0581
Directors

Ronald Eric Manderson - Director

Appointment date: 02 Jul 2007

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 15 Jun 2019

Address: Maungaturoto, 0520 New Zealand

Address used since 27 Jun 2015


Erica Mary Champness - Director

Appointment date: 02 Jul 2007

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 15 Jun 2019

Address: Maungaturoto, 0520 New Zealand

Address used since 27 Jun 2015

Nearby companies

Onyx Contracting Limited
2/37 Totara Ave

Bay Carriers Limited
2/37 Totara Ave

Towse Performance Design Limited
2/37 Totara Ave

E. M. R Projects Limited
2/37 Totara Ave

Stephen Veale Trustees Limited
2/37 Totara Ave

Totara Park Limited
2/37 Totara Ave

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