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Master P Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033638942
NZBN
1904331
Company Number
Registered
Company Status
Current address
C/-harts, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 27 May 2014
40 Tralee Terrace
Dannemora
Auckland 2016
New Zealand
Office & delivery address used since 19 Sep 2019
40 Tralee Terrace
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 27 Sep 2019

Master P Enterprises Limited, a registered company, was incorporated on 09 Feb 2007. 9429033638942 is the NZBN it was issued. This company has been run by 6 directors: Percy Pundol - an active director whose contract started on 09 Feb 2007,
Sharmeen Pundol - an active director whose contract started on 22 Jun 2016,
Firoz Pundol - an active director whose contract started on 12 Feb 2021,
Fareshta Rustom Najmi - an inactive director whose contract started on 21 Sep 2015 and was terminated on 12 Feb 2021,
Veera Pundol - an inactive director whose contract started on 09 Feb 2007 and was terminated on 22 Jun 2016.
Last updated on 16 May 2025, our database contains detailed information about 3 addresses the company uses, specifically: 40 Tralee Terrace, Dannemora, Auckland, 2016 (physical address),
40 Tralee Terrace, Dannemora, Auckland, 2016 (registered address),
40 Tralee Terrace, Dannemora, Auckland, 2016 (service address),
40 Tralee Terrace, Dannemora, Auckland, 2016 (office address) among others.
Master P Enterprises Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address up until 27 Sep 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

40 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address #1: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Jun 2014 to 27 Sep 2019

Address #2: 27 Oakridge Way, Northpark, Auckland, 2013 New Zealand

Physical address used from 04 Nov 2011 to 05 Jun 2014

Address #3: 27 Oakridge Way, Northpark, Manukau, 2013 New Zealand

Registered address used from 23 Sep 2010 to 05 Jun 2014

Address #4: 25a Oakridge Way, Howick, Auckland New Zealand

Registered address used from 24 Nov 2008 to 23 Sep 2010

Address #5: 25a Oakridge Way, Howick, Auckland New Zealand

Physical address used from 24 Nov 2008 to 04 Nov 2011

Address #6: 25a Oakridge Way, Howick 2013

Registered & physical address used from 09 Feb 2007 to 24 Nov 2008

Contact info
percy.pundol@gmail.com
19 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Pundol, Percy Glenwood
New South Wales
2768
Australia
Shares Allocation #2 Number of Shares: 500
Director Pundol, Sharmeen Glenwood
New South Wales
2768
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pundol, Firoz 1 Nina Gray Avenue
Rhodes, New South Wales
2138
Australia
Individual Pundol, Percy Northpark
Manukau
2013
New Zealand
Individual Pundol, Veera 1 Nina Gray Avenue
Rhodes, New South Wales
2138
Australia
Directors

Percy Pundol - Director

Appointment date: 09 Feb 2007

ASIC Name: Rn Enterprises Pty Ltd

Address: Rhodes, New South Wales, 2138 Australia

Address: Glenwood, New South Wales, 2768 Australia

Address used since 19 Apr 2017


Sharmeen Pundol - Director

Appointment date: 22 Jun 2016

Address: Glenwood, New South Wales, 2768 Australia

Address used since 19 Apr 2017


Firoz Pundol - Director

Appointment date: 12 Feb 2021

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 12 Feb 2021


Fareshta Rustom Najmi - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 12 Feb 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 21 Sep 2015


Veera Pundol - Director (Inactive)

Appointment date: 09 Feb 2007

Termination date: 22 Jun 2016

Address: 1 Nina Gray Avenue, Rhodes, New South Wales, 2138 Australia

Address used since 26 Aug 2014


Firoz Pundol - Director (Inactive)

Appointment date: 09 Feb 2007

Termination date: 22 Jun 2016

Address: 1 Nina Gray Avenue, Rhodes, New South Wales, 2138 Australia

Address used since 26 Aug 2014

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