Masterworks Gallery Limited was registered on 09 Feb 2007 and issued an NZ business identifier of 9429033630229. This registered LTD company has been run by 3 directors: Christine Elaine Hedlund - an active director whose contract started on 09 Feb 2007,
Eloise Victoria Kitson - an active director whose contract started on 25 Jun 2013,
Alan James Hedlund - an inactive director whose contract started on 09 Feb 2007 and was terminated on 04 Jul 2013.
As stated in BizDb's data (updated on 23 Apr 2024), this company filed 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (types include: registered, service).
Up to 28 Jan 2019, Masterworks Gallery Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address.
BizDb found more names used by this company: from 09 Feb 2007 to 25 Mar 2009 they were named Brilliant Engineering Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Kitson, Eloise Victoria (an individual) located at Hillsborough, Auckland postcode 1042,
Paull, Derrick Christopher (an individual) located at Hillsborough, Auckland postcode 1042.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Hedlund, Alan James - located at Freemans Bay, Auckland,
Hedlund, Christine Elaine - located at Freemans Bay, Auckland. Masterworks Gallery Limited has been classified as "Art gallery operation - retail" (ANZSIC G427913).
Other active addresses
Address #4: 71 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand
Service address used from 10 Nov 2023
Previous addresses
Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Jan 2014 to 28 Jan 2019
Address #2: 75 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 29 Jan 2013 to 08 Jan 2014
Address #3: 51 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Apr 2012 to 29 Jan 2013
Address #4: C/-bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Feb 2011 to 05 Apr 2012
Address #5: C/-b B R Limited, Level 1, 136 Greenlane Street, Greenlane, Auckland New Zealand
Registered & physical address used from 24 Nov 2009 to 22 Feb 2011
Address #6: C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland
Registered & physical address used from 09 Feb 2007 to 24 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kitson, Eloise Victoria |
Hillsborough Auckland 1042 New Zealand |
25 Mar 2009 - |
Individual | Paull, Derrick Christopher |
Hillsborough Auckland 1042 New Zealand |
25 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hedlund, Alan James |
Freemans Bay Auckland 1011 New Zealand |
09 Feb 2007 - |
Individual | Hedlund, Christine Elaine |
Freemans Bay Auckland 1011 New Zealand |
25 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hedlund, Christine Elaine |
Parnell Auckland |
09 Feb 2007 - 27 Jun 2010 |
Christine Elaine Hedlund - Director
Appointment date: 09 Feb 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jan 2013
Eloise Victoria Kitson - Director
Appointment date: 25 Jun 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Jul 2013
Alan James Hedlund - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 04 Jul 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jan 2013
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