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Master Haus Group Limited

Type: NZ Limited Company (Ltd)
9429036254033
NZBN
1254587
Company Number
Registered
Company Status
Current address
19a Huntly Road
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 16 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jacobi, Catherine Campbells Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Jacobi, Ian Charles Campbells Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Neville Clifford Holdings Limited
Shareholder NZBN: 9429038120718
Company Number: 850672
Entity Adb Limited
Shareholder NZBN: 9429040737386
Company Number: 46362
Entity Neville Clifford Holdings Limited
Shareholder NZBN: 9429038120718
Company Number: 850672
Other Null - Ian Jacobi & Catherine Jacobi
Entity Adb Limited
Shareholder NZBN: 9429040737386
Company Number: 46362
Other Ian Jacobi & Catherine Jacobi
Directors

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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