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 20 Mar 2024), 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 (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Kemps, Peter Albertus Theodorus Maria (an individual) located at Epsom, Auckland,
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: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland |
04 Dec 2003 - |
Individual | Calkin, Ross Terence |
Remuera Auckland 1050 New Zealand |
04 Dec 2003 - |
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