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Masterpiece Construction Limited

Type: NZ Limited Company (Ltd)
9429035643197
NZBN
1461759
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
3/11b Kitirawa Rd
Remuera New Zealand
Registered & physical & service address used since 12 Sep 2008
3/11b Kitirawa Rd
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 24 Sep 2019

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).

Addresses

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

Contact info
64 21 822411
04 Sep 2018 Phone
rtcalkin@gmail.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
rtcalkin@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kemps, Peter Albertus Theodorus Maria Epsom
Auckland
Individual Calkin, Ross Terence Remuera
Auckland
1050
New Zealand
Directors

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

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