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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8000 | |||
Entity (NZ Limited Company) | Hemiboyle Holdings Limited Shareholder NZBN: 9429037321239 |
Grafton Auckland 1023 New Zealand |
28 Jun 1994 - |
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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