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Mastec Limited

Type: NZ Limited Company (Ltd)
9429036832637
NZBN
1151286
Company Number
Registered
Company Status
Current address
1/7 Torrens Road
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 04 Mar 2011
Level 1
6 Como Street
Takapuna, North Shore City 0623
New Zealand
Registered address used since 24 Jun 2013

Mastec Limited, a registered company, was registered on 26 Jul 2001. 9429036832637 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Robert Charles Maskell - an active director whose contract started on 26 Jul 2001.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 6 Como Street, Takapuna, North Shore City, 0623 (types include: registered, physical).
Mastec Limited had been using Level 1, 6 Como Street, Takapuna Beach, North Shore City as their registered address up until 24 Jun 2013.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Murdoch, Jeannie Lynette (an individual) located at Burswood, Manukau postcode 2013,
Maskell, Robert Charles (an individual) located at East Tamaki, , Auckland 1701.

Addresses

Previous addresses

Address #1: Level 1, 6 Como Street, Takapuna Beach, North Shore City, 0623 New Zealand

Registered address used from 21 Jun 2013 to 24 Jun 2013

Address #2: Level 2, 18 Northcroft Street, Takapuna Beach, North Shore City New Zealand

Registered address used from 20 May 2009 to 21 Jun 2013

Address #3: C/- Morrison Kent - Solicitors, Level 5, Tower 2, The Shortland Centre, 55 -65 Shortland Street, Auckland

Registered address used from 29 May 2002 to 20 May 2009

Address #4: Unit 1, # 7 Torrens Road, East Tamaki, Auckland 1701 New Zealand

Physical address used from 29 May 2002 to 04 Mar 2011

Address #5: Unit 1, # 7 Torrens Road, Eat Tamaki, Auckland 1701

Physical address used from 20 Feb 2002 to 29 May 2002

Address #6: C/- Morrison Kent - Solicitors, Level 5, Tower 2, The Shortland Centre, 55 -65 Shortland Street, Auckland

Registered address used from 26 Jul 2001 to 29 May 2002

Address #7: Unit B, 104 Lansford Crescent, Avondale, Auckland

Physical address used from 26 Jul 2001 to 20 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Murdoch, Jeannie Lynette Burswood
Manukau
2013
New Zealand
Individual Maskell, Robert Charles East Tamaki
, Auckland 1701

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weil, Simon Charles David Ellerslie
Auckland
Directors

Robert Charles Maskell - Director

Appointment date: 26 Jul 2001

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Jun 2012

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