Master Design Services Limited was incorporated on 29 Mar 1999 and issued an NZ business identifier of 9429037628413. This registered LTD company has been run by 2 directors: Michael Masterantonio - an active director whose contract started on 29 Mar 1999,
Margaret Masterantonio - an active director whose contract started on 29 Mar 1999.
As stated in our data (updated on 09 Mar 2024), this company registered 1 address: 31 John Andrew Drive, Warkworth, Warkworth, 0910 (type: registered, physical).
Up to 13 Oct 2021, Master Design Services Limited had been using 18 North West Anchorage Omaha Bch, Rd 6, Warkworth as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Masterantonio, Michael (an individual) located at Omaha Beach Rd6, Warkworth 0986.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Masterantonio, Margaret - located at Omaha Beach Rd6, Warkworth 0986.
Previous addresses
Address: 18 North West Anchorage Omaha Bch, Rd 6, Warkworth, 0986 New Zealand
Physical & registered address used from 09 Oct 2007 to 13 Oct 2021
Address: 14 Rata Road, Whenuapai, Auckland
Registered address used from 01 Nov 2004 to 09 Oct 2007
Address: 86 Ellice Road, Glenfield, Auckland
Registered address used from 23 Oct 2003 to 01 Nov 2004
Address: 14 Rata Road, Whenuapai, Auckland
Registered address used from 12 Apr 2000 to 23 Oct 2003
Address: 14 Rata Road, Whenuapai, Auckland
Physical address used from 29 Mar 1999 to 09 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Masterantonio, Michael |
Omaha Beach Rd6 Warkworth 0986 New Zealand |
29 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Masterantonio, Margaret |
Omaha Beach Rd6 Warkworth 0986 New Zealand |
29 Mar 1999 - |
Michael Masterantonio - Director
Appointment date: 29 Mar 1999
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 15 Sep 2009
Margaret Masterantonio - Director
Appointment date: 29 Mar 1999
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 15 Sep 2009
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