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Master Design Services Limited

Type: NZ Limited Company (Ltd)
9429037628413
NZBN
951660
Company Number
Registered
Company Status
Current address
31 John Andrew Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 13 Oct 2021

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.

Addresses

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

Contact info
64 9 6386193
08 Oct 2018 Phone
normanr@waymanassoc.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Masterantonio, Michael Omaha Beach Rd6
Warkworth 0986

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Masterantonio, Margaret Omaha Beach Rd6
Warkworth 0986

New Zealand
Directors

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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