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Netmaster Limited

Type: NZ Limited Company (Ltd)
9429038064395
NZBN
862342
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 01 Aug 2022

Netmaster Limited, a registered company, was incorporated on 19 Jun 1997. 9429038064395 is the NZBN it was issued. This company has been managed by 3 directors: Anthony Douglas Smith - an active director whose contract began on 19 Jun 1997,
Calvin Sinclair - an inactive director whose contract began on 21 Jun 2007 and was terminated on 30 Jul 2014,
Colleen Wilson Smith - an inactive director whose contract began on 19 Jun 1997 and was terminated on 21 Jun 2007.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Netmaster Limited had been using 116 Great South Road, Papakura as their registered address up until 01 Aug 2022.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 150 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 424 shares (42.4 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 19 Dec 2019 to 01 Aug 2022

Address: 16 Elliot Street, Papakura, 2110 New Zealand

Registered & physical address used from 11 Dec 2019 to 19 Dec 2019

Address: C/- Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa

Physical & registered address used from 17 Feb 2000 to 17 Feb 2000

Address: 16 Elliot Street, Papakura New Zealand

Registered & physical address used from 17 Feb 2000 to 11 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Sinclair, Calvin Auckland

New Zealand
Shares Allocation #2 Number of Shares: 424
Individual Smith, Anthony Douglas Manly
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Anthony Douglas Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 424
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Individual Smith, Anthony Douglas Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Colleen Wilson Manly
Whangaparaoa
0930
New Zealand
Individual Smith, Colleen Wilson Manly
Whangaparaoa
0930
New Zealand
Individual Smith, Colleen Wilson Manly
Whangaparaoa
0930
New Zealand
Individual Gladwell, Hugh Kenneth Whangaparoa
Entity Hg Trustee Services Limited
Shareholder NZBN: 9429033522913
Company Number: 1922263
Individual Lay, Gregory Mark Remuera
Entity Hg Trustee Services Limited
Shareholder NZBN: 9429033522913
Company Number: 1922263
Directors

Anthony Douglas Smith - Director

Appointment date: 19 Jun 1997

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 02 Mar 2010


Calvin Sinclair - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 30 Jul 2014

Address: Grey Lynn, 1021 New Zealand

Address used since 21 Jun 2007


Colleen Wilson Smith - Director (Inactive)

Appointment date: 19 Jun 1997

Termination date: 21 Jun 2007

Address: Whangaparaoa,

Address used since 01 Mar 2004

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