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Maas Satu Limited

Type: NZ Limited Company (Ltd)
9429035034100
NZBN
1586564
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
782 Clevedon-kawakawa Road
Rd 5
Clevedon 2585
New Zealand
Registered & physical & service address used since 23 Apr 2018
111 Garvie Road
Rd 3
Hunua 2583
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Maas Satu Limited, a registered company, was launched on 13 Jan 2005. 9429035034100 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Suzanne Claire Murray - an active director whose contract began on 13 Jan 2005,
Frazer James Lyall Murray - an active director whose contract began on 13 Jan 2005,
Suzanne Clare Murray - an active director whose contract began on 13 Jan 2005.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 111 Garvie Road, Rd 3, Hunua, 2583 (category: postal, office).
Maas Satu Limited had been using 70 Firth Street, Drury, Drury as their physical address up to 23 Apr 2018.
A total of 100 shares are issued to 10 shareholders (4 groups). The first group includes 28 shares (28%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 24 shares (24%). Lastly the third share allotment (24 shares 24%) made up of 2 entities.

Addresses

Principal place of activity

111 Garvie Road, Rd 3, Hunua, 2583 New Zealand


Previous addresses

Address #1: 70 Firth Street, Drury, Drury, 2247 New Zealand

Physical & registered address used from 05 May 2017 to 23 Apr 2018

Address #2: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 01 Feb 2012 to 05 May 2017

Address #3: 267 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 26 Apr 2010 to 01 Feb 2012

Address #4: Level 4, 253 Queen Street, Auckland City

Registered & physical address used from 13 Jan 2005 to 26 Apr 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28
Director Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Individual Murray, Frazer James Lyall Hunua
Rd 3 Papakura, Auckland
Shares Allocation #2 Number of Shares: 24
Individual Murray, Stuart Marshall Campbell Hunua
Rd 3, Papakura, Auckland

New Zealand
Individual Murray, Adin Campbell Hunua
Rd 3, Papakura, Auckland

New Zealand
Director Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Murray, Stuart Marshall Campbell Hunua
Rd 3, Papakura, Auckland

New Zealand
Director Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Murray, Micaela Ashley Hunua
Rd 3, Papakura, Auckland

New Zealand
Individual Murray, Stuart Marshall Campbell Hunua
Rd 3, Papakura, Auckland

New Zealand
Director Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Suzanne Claire Hunua
Rd 3 Papakura, Auckland
Individual Murray, Suzanne Claire Hunua
Rd 3 Papakura, Auckland
Individual Murray, Suzanne Claire Hunua
Rd 3 Papakura, Auckland
Individual Murray, Suzanne Claire Hunua
Rd 3 Papakura, Auckland
Directors

Suzanne Claire Murray - Director

Appointment date: 13 Jan 2005

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 16 Mar 2010


Frazer James Lyall Murray - Director

Appointment date: 13 Jan 2005

Address: Rd3, Papakura, 2583 New Zealand

Address used since 20 Dec 2016

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 03 Apr 2019


Suzanne Clare Murray - Director

Appointment date: 13 Jan 2005

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 16 Mar 2010

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