Master Haus Group Limited was started on 20 Nov 2002 and issued a business number of 9429036254033. The registered LTD company has been managed by 2 directors: Ian Charles Jacobi - an active director whose contract began on 20 Nov 2002,
Ronald Clifford Batty - an inactive director whose contract began on 20 Nov 2002 and was terminated on 20 Mar 2004.
As stated in our information (last updated on 01 Mar 2024), this company registered 1 address: 19A Huntly Road, Campbells Bay, Auckland, 0630 (type: registered, physical).
Up to 16 Jul 2015, Master Haus Group Limited had been using 5 -7 Bay Park Place, Beach Haven, Auckland as their physical address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jacobi, Catherine (an individual) located at Campbells Bay, North Shore City postcode 0630.
Another group consists of 1 shareholder, holds 99.95 per cent shares (exactly 1999 shares) and includes
Jacobi, Ian Charles - located at Campbells Bay, North Shore City.
Previous addresses
Address: 5 -7 Bay Park Place, Beach Haven, Auckland New Zealand
Physical & registered address used from 24 Jun 2008 to 16 Jul 2015
Address: 85 Beachfront Lane, Browns Bay, Auckland
Registered & physical address used from 20 Nov 2002 to 24 Jun 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jacobi, Catherine |
Campbells Bay North Shore City 0630 New Zealand |
18 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Individual | Jacobi, Ian Charles |
Campbells Bay North Shore City 0630 New Zealand |
18 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Neville Clifford Holdings Limited Shareholder NZBN: 9429038120718 Company Number: 850672 |
20 Nov 2002 - 01 Jul 2004 | |
Entity | Adb Limited Shareholder NZBN: 9429040737386 Company Number: 46362 |
20 Nov 2002 - 01 Jul 2004 | |
Entity | Neville Clifford Holdings Limited Shareholder NZBN: 9429038120718 Company Number: 850672 |
20 Nov 2002 - 01 Jul 2004 | |
Other | Null - Ian Jacobi & Catherine Jacobi | 01 Jul 2004 - 31 Jul 2007 | |
Entity | Adb Limited Shareholder NZBN: 9429040737386 Company Number: 46362 |
20 Nov 2002 - 01 Jul 2004 | |
Other | Ian Jacobi & Catherine Jacobi | 01 Jul 2004 - 31 Jul 2007 |
Ian Charles Jacobi - Director
Appointment date: 20 Nov 2002
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 09 Jul 2010
Ronald Clifford Batty - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 20 Mar 2004
Address: Birkenhead, Auckland,
Address used since 20 Nov 2002
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