Plastic Surgical Masters Limited, a registered company, was launched on 30 Sep 2004. 9429035151692 is the number it was issued. The company has been managed by 2 directors: John Edward Masters - an active director whose contract started on 30 Sep 2004,
Paulette Maxine Baldry - an active director whose contract started on 12 Mar 2020.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 15 George Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Plastic Surgical Masters Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up until 14 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Masters, John Edward - located at 3120, Warrnambool, Victoria.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 06 Aug 2019 to 14 Jul 2022
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 13 Aug 2015 to 06 Aug 2019
Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 10 Aug 2009 to 13 Aug 2015
Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 30 Sep 2004 to 10 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Masters, John Edward |
Warrnambool Victoria 3280 Australia |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Masters, Leanne Kylie |
Mount Victoria Wellington 6011 New Zealand |
30 Sep 2004 - 10 Sep 2020 |
John Edward Masters - Director
Appointment date: 30 Sep 2004
Address: Warrnambool, Victoria, Melbourne, 3280 Australia
Address used since 27 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 05 Aug 2016
Paulette Maxine Baldry - Director
Appointment date: 12 Mar 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Mar 2020
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