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Massive Limited

Type: NZ Limited Company (Ltd)
9429036476459
NZBN
1213927
Company Number
Registered
Company Status
Current address
21 Wicklam Lane
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Jul 2022

Massive Limited, a registered company, was started on 24 May 2002. 9429036476459 is the business number it was issued. The company has been run by 2 directors: Stephen John Regelous - an active director whose contract began on 24 May 2002,
Diane Holland - an inactive director whose contract began on 28 May 2006 and was terminated on 24 Jun 2010.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Wicklam Lane, Greenhithe, Auckland, 0632 (types include: registered, physical).
Massive Limited had been using 130 Broadway, Newmarket, Auckland as their physical address up to 22 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Regelous, Stephen John - located at 0632, Greenhithe, North Shore City.

Addresses

Previous addresses

Address: 130 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Feb 2006 to 22 Jul 2022

Address: 318 Hurstmere Road, Takapuna, Auckland

Physical address used from 25 Jan 2006 to 13 Feb 2006

Address: 21 Wicklam Lane, Albany, Auckland

Physical address used from 25 Jan 2006 to 25 Jan 2006

Address: 21 Wicklam Lane, Albany, Auckland

Registered address used from 25 Jan 2006 to 13 Feb 2006

Address: 318 Hurstmere Road, Takapuna, Auckland

Registered address used from 25 Jan 2006 to 25 Jan 2006

Address: 1 Buchanan, Devonport, Auckland

Registered address used from 04 Aug 2004 to 25 Jan 2006

Address: 1 Buchanan Street, Devonport, Auckland

Physical address used from 04 Aug 2004 to 25 Jan 2006

Address: Apartment 14 / 26 Marion Street, Wellington

Physical & registered address used from 24 May 2002 to 04 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Regelous, Stephen John Greenhithe
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Regelous, Stephen John Newmarket
Auckland
Directors

Stephen John Regelous - Director

Appointment date: 24 May 2002

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 02 Jul 2010


Diane Holland - Director (Inactive)

Appointment date: 28 May 2006

Termination date: 24 Jun 2010

Address: Newmarket, Auckland, New Zealand,

Address used since 19 Jun 2006

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