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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 Clare Murray - an active director whose contract began on 13 Jan 2005,
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.
Updated on 03 May 2025, 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: 28 Apr 2025

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
Director Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Individual Murray, Stuart Marshall Campbell Hunua
Rd 3, Papakura, Auckland

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

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
Director Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Individual Murray, Stuart Marshall Campbell Hunua
Rd 3, Papakura, Auckland

New Zealand
Individual Murray, Micaela Ashley Hunua
Rd 3, Papakura, Auckland

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 Clare Murray - Director

Appointment date: 13 Jan 2005

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 16 Mar 2010


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

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