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Masgem Limited

Type: NZ Limited Company (Ltd)
9429034254059
NZBN
1782562
Company Number
Registered
Company Status
Current address
54 William Bayes Place
Red Beach 0932
New Zealand
Physical & registered & service address used since 23 Jul 2012

Masgem Limited, a registered company, was started on 24 Mar 2006. 9429034254059 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Geoffrey Stuart Gray - an active director whose contract began on 24 Mar 2006.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 54 William Bayes Place, Red Beach, 0932 (type: physical, registered).
Masgem Limited had been using Level 3, 12 Huron Street, Takapuna as their registered address until 23 Jul 2012.
Previous names for this company, as we identified at BizDb, included: from 12 Sep 2008 to 17 Jul 2009 they were called Scg Limited, from 03 Apr 2006 to 12 Sep 2008 they were called Yarg Mangakino Limited and from 24 Mar 2006 to 03 Apr 2006 they were called Coffee Tree Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand

Registered & physical address used from 20 Aug 2010 to 23 Jul 2012

Address: 54 William Bayes Place, Red Beach, Hibiscus Coast New Zealand

Registered & physical address used from 01 Aug 2009 to 20 Aug 2010

Address: Level 3, 12 Huron Street, Takapuna, Auckland

Registered & physical address used from 09 Jul 2007 to 01 Aug 2009

Address: Level 4, 15 Huron Street, Takapuna

Registered & physical address used from 24 Mar 2006 to 09 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gray, Geoffrey Stuart Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, Leanne Michelle Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Yarg Trust Company Limited
Shareholder NZBN: 9429034736647
Red Beach
Red Beach
0932
New Zealand
Directors

Geoffrey Stuart Gray - Director

Appointment date: 24 Mar 2006

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 07 Sep 2011

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