Master Motors Limited

Master Motors Limited, a registered company, was started on 08 Jul 2003. 9429035888253 is the business number it was issued. "Motor vehicle part dealing - new" (ANZSIC F350430) is how the company was categorised. The company has been managed by 5 directors: Kitt Jang - an active director whose contract started on 18 Aug 2017,
Gi Tae Jang - an active director whose contract started on 18 Aug 2017,
Soo Jeong Park - an inactive director whose contract started on 23 Apr 2014 and was terminated on 18 Aug 2017,
Soo Jeong Park - an inactive director whose contract started on 08 Nov 2012 and was terminated on 23 Apr 2014,
Gi Tae Jang - an inactive director whose contract started on 08 Jul 2003 and was terminated on 08 Nov 2012.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 12 Hillside Road, Wairau Valley, Auckland, 0627 (registered address),
12 Hillside Road, Wairau Valley, Auckland, 0627 (physical address),
12 Hillside Road, Wairau Valley, Auckland, 0627 (service address),
12 Hillside Road, Wairau Valley, Auckland, 0627 (office address) among others.
Master Motors Limited had been using 115 Diana Drive, Wairau Valley, Auckland as their registered address up to 30 Apr 2020.
Old names used by this company, as we managed to find at BizDb, included: from 08 Jul 2003 to 14 May 2014 they were called Master Motors Global Limited.
A single entity controls all company shares (exactly 1000 shares) - Jang, Gi Tae - located at 0627, Takapuna, Auckland.

Principal place of activity

12 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: 115 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 03 May 2018 to 30 Apr 2020

Address #2: 14 Ngaio Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 21 Sep 2017 to 03 May 2018

Address #3: 115 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 31 Aug 2017 to 21 Sep 2017

Address #4: 14 Ngaio Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 18 Apr 2016 to 03 May 2018

Address #5: 14 Ngaio Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 18 Apr 2016 to 31 Aug 2017

Address #6: Suite 02, 199 Archers Road, Hillcrest, Auckland, 0629 New Zealand

Physical address used from 13 Apr 2015 to 18 Apr 2016

Address #7: Suite 02, 199 Archers Road, Hillcrest, Auckland, 0629 New Zealand

Registered address used from 16 Jun 2014 to 18 Apr 2016

Address #8: Suite 01, 199 Archers Road, Hillcrest, Auckland, 0629 New Zealand

Registered address used from 31 Oct 2011 to 16 Jun 2014

Address #9: Suite 01, 199 Archers Road, Hillcrest, Auckland, 0629 New Zealand

Physical address used from 31 Oct 2011 to 13 Apr 2015

Address #10: 15 Evelyn Place, Northcote, Auckland

Registered & physical address used from 08 Jul 2003 to 08 Jul 2003

Address #11: 157c Target Road, Glenfield, Auckland New Zealand

Registered & physical address used from 08 Jul 2003 to 31 Oct 2011

Kitt Jang - Director

Appointment date: 18 Aug 2017

Gi Tae Jang - Director

Appointment date: 18 Aug 2017

Soo Jeong Park - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 18 Aug 2017

Soo Jeong Park - Director (Inactive)

Appointment date: 08 Nov 2012

Termination date: 23 Apr 2014

Gi Tae Jang - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 08 Nov 2012