Masterpiece Construction Limited was registered on 04 Dec 2003 and issued an NZ business identifier of 9429035643197. This registered LTD company has been run by 2 directors: Ross Terence Calkin - an active director whose contract began on 04 Dec 2003,
Stuart Bruce Calkin - an inactive director whose contract began on 04 Dec 2003 and was terminated on 03 Mar 2008.
As stated in BizDb's data (updated on 04 Jun 2025), the company filed 1 address: 3/11B Kitirawa Rd, Remuera, Auckland, 1050 (types include: postal, office).
Up until 12 Sep 2008, Masterpiece Construction Limited had been using 78A St Andrews Road, Epsom, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 04 Dec 2003 to 29 Apr 2008 they were named Masterpiece Homes Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Calkin, Ross Terence (an individual) located at Remuera, Auckland postcode 1050. Masterpiece Construction Limited has been classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
3/11b Kitirawa Rd, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 78a St Andrews Road, Epsom, Auckland
Registered & physical address used from 04 Dec 2003 to 12 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Calkin, Ross Terence |
Remuera Auckland 1050 New Zealand |
04 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland |
04 Dec 2003 - 08 Oct 2024 |
Ross Terence Calkin - Director
Appointment date: 04 Dec 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Sep 2015
Stuart Bruce Calkin - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 03 Mar 2008
Address: Epsom, Auckland,
Address used since 04 Dec 2003
Units Contemporary Limited
3/11b Kitirawa Rd
East African Childrens Education Trust
C/-r T Calkin
Grecor Kat Limited
2/11 Kitirawa Road
Dunlop Consulting Limited
11 Kitirawa Road
Purity Limited
4/7 Kitirawa Rd
Combustion Limited
87 Orakei Road
Eastern Manor Group Limited
17 Ara Street
Jiaxing Construction Limited
108 Orakei Road
Qualified Building Solutions Limited
51 Lingarth Street
Soar Consulting Limited
1/103 Orakei Road
Tack Limited
75 Upland Road
Units Contemporary Limited
3/11b Kitirawa Rd