Mastercraft Kitchens (Commercial) Limited, a registered company, was started on 12 Jun 1992. 9429038973970 is the NZ business identifier it was issued. The company has been run by 2 directors: Murray John Belz - an active director whose contract began on 12 Jun 1992,
John Anthony Challinor - an inactive director whose contract began on 12 Jun 1992 and was terminated on 31 Mar 2001.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Po Box 13656, Tauranga Central, Tauranga, 3141 (types include: postal, office).
Mastercraft Kitchens (Commercial) Limited had been using 35 May Street, Mount Maunganui as their physical address up to 17 Jun 2014.
Past names for the company, as we identified at BizDb, included: from 12 Jun 1992 to 16 Oct 2003 they were named Mastercraft Kitchens (Hamilton) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: Po Box 13656, Tauranga Central, Tauranga, 3141 New Zealand
Postal address used from 11 Jun 2021
Principal place of activity
91 Armstrong Road, Rd 4, Whakamarama, 3174 New Zealand
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 09 Aug 2013 to 17 Jun 2014
Address #2: C/-dods & Smith Ltd Chartered Accountant, 35 May Street, Mount Maunganui New Zealand
Physical address used from 10 Nov 1999 to 09 Aug 2013
Address #3: C/- Dods & Smith Ltd, Chartered Accountants, 35 May Stret, Mount Maunganui New Zealand
Registered address used from 10 Nov 1999 to 09 Aug 2013
Address #4: 120 - 11th Avenue, Tauranga
Physical & registered address used from 10 Nov 1999 to 10 Nov 1999
Address #5: N J Dods, /321 Maunganui Road, Mount Maunganui
Registered address used from 09 Nov 1999 to 10 Nov 1999
Address #6: 120 - 11th Avenue, Tauranga
Physical address used from 10 Nov 1998 to 10 Nov 1998
Address #7: 120 - 11th Avenue, Tauranga
Registered address used from 10 Nov 1998 to 09 Nov 1999
Address #8: N J Dods, 3/21 Maunganui Road, Mt Maunganui
Physical address used from 10 Nov 1998 to 10 Nov 1999
Address #9: Gd Thomas, Chartered Account, 86 Scott Road, Whangaparaoa
Registered address used from 26 Apr 1993 to 10 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Mastercraft Kitchens And Bathrooms Limited Shareholder NZBN: 9429039766687 |
Rd 4 Tauranga 3174 New Zealand |
12 Jun 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Belz, Murray John |
Tauranga Tauranga 3110 New Zealand |
12 Jun 1992 - |
Murray John Belz - Director
Appointment date: 12 Jun 1992
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 22 Sep 2015
John Anthony Challinor - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 31 Mar 2001
Address: Hamilton,
Address used since 12 Jun 1992
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