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Masterpiece Marketing Limited

Type: NZ Limited Company (Ltd)
9429035996385
NZBN
1301016
Company Number
Registered
Company Status
Current address
Battley And Johnson, Level 4
3 Ferncroft Street, Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Sep 2012

Masterpiece Marketing Limited, a registered company, was started on 12 May 2003. 9429035996385 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Paul Richard Huljich - an active director whose contract began on 12 May 2003,
Simon Paul Huljich - an active director whose contract began on 12 May 2003.
Updated on 31 May 2025, our data contains detailed information about 1 address: Battley and Johnson, Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical).
Masterpiece Marketing Limited had been using Battley & Johnson, Level 5, 110 Symonds Street, Auckland as their physical address until 04 Sep 2012.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 7000 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (30 per cent).

Addresses

Previous address

Address: Battley & Johnson, Level 5, 110 Symonds Street, Auckland New Zealand

Physical & registered address used from 12 May 2003 to 04 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Individual Powell, Colin Gordon Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Huljich, Mark Richard Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huljich, Paul Richard Mission Bay
Auckland
1071
New Zealand
Individual Huljich, Paul Richard Mission Bay
Auckland
1071
New Zealand
Individual Huljich, Paul Richard Mission Bay
Auckland
1071
New Zealand
Individual Huljich, Christopher Peter Orakei
Auckland
1071
New Zealand
Individual Huljich, Michael Stephen Mission Bay
Auckland
1071
New Zealand
Directors

Paul Richard Huljich - Director

Appointment date: 12 May 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jun 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 10 Jun 2010


Simon Paul Huljich - Director

Appointment date: 12 May 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Jun 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 May 2003