Master Motors Management Limited, a registered company, was started on 10 Jun 2002. 9429036485185 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Jong Gil Lee - an active director whose contract began on 10 Jun 2002.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Hogans Rd, Glenfield, Auckland, 0629 (type: registered, physical).
Master Motors Management Limited had been using 3 Hogans Rd, Glenfield as their registered address up to 16 Dec 2020.
Past names used by the company, as we identified at BizDb, included: from 10 Jun 2002 to 03 Apr 2003 they were called Master Kn Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40 per cent).
Previous addresses
Address #1: 3 Hogans Rd, Glenfield New Zealand
Registered address used from 29 Nov 2007 to 16 Dec 2020
Address #2: 12 Blakeborough Dr, Forrest Hill, Auckland
Registered address used from 20 Dec 2006 to 29 Nov 2007
Address #3: 15 Pax Ave, Forrest Hill, Auckland
Registered address used from 20 Nov 2003 to 20 Dec 2006
Address #4: 15 Pax Ave, Forrest Hill, Auckland
Physical address used from 20 Nov 2003 to 05 Dec 2005
Address #5: 6 Onewa Road, Northcote, Auckland
Registered & physical address used from 10 Jun 2002 to 20 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Lee, Jong Gil |
Glenfield Auckland New Zealand |
13 Nov 2003 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Song, Joung Nam |
Glenfield Auckland New Zealand |
13 Nov 2003 - |
Jong Gil Lee - Director
Appointment date: 10 Jun 2002
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 08 Dec 2009
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