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Masterfile Limited

Type: NZ Limited Company (Ltd)
9429037769772
NZBN
923890
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
4 Sea Spray Drive
Bucklands Beach
Manukau 2012
New Zealand
Registered & physical & service address used since 10 Nov 2010
4 Sea Spray Drive
Bucklands Beach
Manukau 2012
New Zealand
Postal & office & delivery address used since 13 Oct 2021

Masterfile Limited, a registered company, was launched on 10 Sep 1998. 9429037769772 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. This company has been run by 2 directors: Alison Marie Parsons - an active director whose contract began on 10 Sep 1998,
Gavin Robert Parsons - an active director whose contract began on 10 Sep 1998.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Sea Spray Drive, Bucklands Beach, Manukau, 2012 (types include: postal, office).
Masterfile Limited had been using 38 Henson Rd, Rd1 Howick, Manukau 2571 as their physical address up to 10 Nov 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

4 Sea Spray Drive, Bucklands Beach, Manukau, 2012 New Zealand


Previous addresses

Address #1: 38 Henson Rd, Rd1 Howick, Manukau 2571 New Zealand

Physical & registered address used from 29 Oct 2008 to 10 Nov 2010

Address #2: 57 Paparoa Rd, Cockle Bay, Howick

Physical & registered address used from 03 Dec 2004 to 29 Oct 2008

Address #3: Toff & Co, 1/64 Hotea Avenue, Papatoetoe

Registered address used from 12 Apr 2000 to 03 Dec 2004

Address #4: Toff & Co, 1/64 Hotea Avenue, Papatoetoe

Registered address used from 02 Nov 1999 to 12 Apr 2000

Address #5: Toff & Co, 1/64 Hotea Avenue, Papatoetoe

Physical address used from 02 Nov 1999 to 02 Nov 1999

Contact info
64 21 2587010
21 Oct 2018 Phone
gavapar@gmail.com
21 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: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Parsons, Gavin Robert Bucklands Beach
Manukau
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parsons, Alison Marie Bucklands Beach
Manukau
2012
New Zealand
Directors

Alison Marie Parsons - Director

Appointment date: 10 Sep 1998

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 02 Nov 2010


Gavin Robert Parsons - Director

Appointment date: 10 Sep 1998

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 02 Nov 2010

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