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Mas Construction Design Limited

Type: NZ Limited Company (Ltd)
9429033374550
NZBN
1946210
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
4 Quest Terrace
Mt Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 26 Aug 2019


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).

Addresses

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

Contact info
64 21 2283777
Phone
64 21 2266123
04 Aug 2020 Phone
masdesign2018@gmail.com
Email
michael@masdesign.co.nz
24 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Mao, Ling Michael Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Ma, Zhong Joanne Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Zhi Qiang Mount Albert
Auckland
1025
New Zealand
Directors

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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Tasman Direct Limited
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