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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gray, Geoffrey Stuart |
Red Beach Red Beach 0932 New Zealand |
24 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gray, Leanne Michelle |
Red Beach Red Beach 0932 New Zealand |
17 Jul 2009 - |
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 |
17 Jul 2009 - |
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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