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Masterworks Gallery Limited

Type: NZ Limited Company (Ltd)
9429033630229
NZBN
1905636
Company Number
Registered
Company Status
G427913
Industry classification code
Art Gallery Operation - Retail
Industry classification description
Current address
Level 1, 28 Heather Street
Newmarket
Auckland 1052
New Zealand
Registered & physical & service address used since 28 Jan 2019
Level 1, 28 Heather Street
Newmarket
Auckland 1052
New Zealand
Office address used since 02 Nov 2023
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered address used since 10 Nov 2023

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).

Addresses

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

Contact info
www.masterworksgallery.co.nz
02 Nov 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kitson, Eloise Victoria Hillsborough
Auckland
1042
New Zealand
Individual Paull, Derrick Christopher Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hedlund, Alan James Freemans Bay
Auckland
1011
New Zealand
Individual Hedlund, Christine Elaine Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hedlund, Christine Elaine Parnell
Auckland
Directors

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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