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Masta Maintenance Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429038749551
NZBN
615774
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Apr 2020

Masta Maintenance Services (Nz) Limited was started on 28 Jun 1994 and issued an NZ business number of 9429038749551. The registered LTD company has been run by 2 directors: Wayne Mitchell Hemi - an active director whose contract started on 28 Jun 1994,
Rachael Anne Boyle - an active director whose contract started on 28 Jun 1994.
According to our database (last updated on 05 Apr 2024), the company registered 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: physical, registered).
Until 23 Apr 2020, Masta Maintenance Services (Nz) Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their registered address.
BizDb identified past names for the company: from 28 Jun 1994 to 13 Aug 2012 they were called Masta Maintenance Services (Nz) Limited.
A total of 8000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 8000 shares are held by 1 entity, namely:
Hemiboyle Holdings Limited (an entity) located at Grafton, Auckland postcode 1023.

Addresses

Previous addresses

Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Apr 2018 to 23 Apr 2020

Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 14 Jun 2011 to 17 Apr 2018

Address: Level 4, Kent & Crowshurst Streets, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Nov 2010 to 14 Jun 2011

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 13 Nov 2006 to 17 Nov 2010

Address: 2nd Floor, 15 Daly Street, Lower Hutt

Physical & registered address used from 27 Apr 2004 to 13 Nov 2006

Address: 23 Raroa Road, Lower Hutt

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address: 23 Raroa Road, Lower Hutt

Registered address used from 20 Apr 2001 to 27 Apr 2004

Address: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 20 Apr 2001 to 27 Apr 2004

Address: 5th Floor, 44 Queens Drive, Lower Hutt

Physical address used from 09 Aug 1999 to 20 Apr 2001

Address: C/- Heatherington Johnson, Chartered Accountants, 5th Floor 44 Queens Drive, Lower Hutt

Registered address used from 09 Aug 1999 to 20 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8000
Entity (NZ Limited Company) Hemiboyle Holdings Limited
Shareholder NZBN: 9429037321239
Grafton
Auckland
1023
New Zealand
Directors

Wayne Mitchell Hemi - Director

Appointment date: 28 Jun 1994

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 01 Jun 2015


Rachael Anne Boyle - Director

Appointment date: 28 Jun 1994

Address: Korokoro, Korokoro, 5012 New Zealand

Address used since 26 May 2015

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