Mas Construction Design Limited, a registered company, was launched on 12 Jun 2007. 9429033374550 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been categorised. This company has been supervised by 2 directors: Ling Michael Mao - an active director whose contract began on 01 Sep 2019,
Zhi Qiang Ma - an inactive director whose contract began on 12 Jun 2007 and was terminated on 16 Sep 2019.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Quest Terrace, Mt Roskill, Auckland, 1041 (types include: physical, registered).
Mas Construction Design Limited had been using 18 Fontenoy Street, Mount Albert, Auckland as their physical address until 26 Aug 2019.
Past names used by this company, as we established at BizDb, included: from 12 Jun 2007 to 08 Nov 2018 they were called Ma's Construction Group Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 990 shares (99 per cent).
Principal place of activity
4 Quest Terrace, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 18 Fontenoy Street, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 04 Dec 2014 to 26 Aug 2019
Address: 4 Quest Terrace, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 12 Sep 2012 to 04 Dec 2014
Address: 50b Nikau Street, New Lynn, Auckland New Zealand
Physical & registered address used from 12 Jun 2007 to 12 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Mao, Ling Michael |
Mount Roskill Auckland 1041 New Zealand |
19 May 2022 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Ma, Zhong Joanne |
Mount Roskill Auckland 1041 New Zealand |
04 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Zhi Qiang |
Mount Albert Auckland 1025 New Zealand |
12 Jun 2007 - 04 Sep 2019 |
Ling Michael Mao - Director
Appointment date: 01 Sep 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Sep 2019
Zhi Qiang Ma - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 16 Sep 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Sep 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Aug 2018
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