Shortcuts

Maser Communications (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039379627
NZBN
416996
Company Number
Registered
Company Status
Current address
6a Piermark Drive
Albany Industrial Estate
Albany New Zealand
Registered address used since 21 Jun 1999
6a Piermark Drive
Albany Industrial Estate
Albany New Zealand
Physical & service address used since 27 Jun 2001
C/o Hayes Knight
Chartered Accountants
5 William Laurie Place, Albany, Auckland
Other (Address for Records) & records address (Address for Records) used since 21 Jun 2004

Maser Communications (N.z.) Limited, a registered company, was incorporated on 28 Nov 1988. 9429039379627 is the NZ business identifier it was issued. The company has been run by 3 directors: Gareth Lloyd Jones - an active director whose contract started on 01 Sep 1989,
Valerie Jane Jones - an active director whose contract started on 01 Sep 1989,
Kenneth Bradford Clark - an inactive director whose contract started on 12 Oct 1994 and was terminated on 30 Sep 1996.
Maser Communications (N.z.) Limited had been using C/- Ernst & Young, National Mutual Building, Shortland Street, Auckland as their physical address up to 27 Jun 2001.
Other names for this company, as we managed to find at BizDb, included: from 18 Aug 1998 to 19 Oct 2004 they were named Maser Wire & Cable Limited, from 09 Nov 1989 to 18 Aug 1998 they were named Maser Technology Group Limited and from 28 Nov 1988 to 09 Nov 1989 they were named Handlich Management Limited.

Addresses

Previous addresses

Address #1: C/- Ernst & Young, National Mutual Building, Shortland Street, Auckland

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address #2: Unit C, Apollo Drive, Mairangi Bay, Auckland

Registered address used from 21 Jun 1999 to 21 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Entity (NZ Limited Company) G & V Jones Trustee Limited
Shareholder NZBN: 9429049930795
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kingston Trustee Services Limited
Shareholder NZBN: 9429033559162
Company Number: 1916987
Northcote Point
Auckland
0627
New Zealand
Entity Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
34 Shortland Street
Auckland
1140
New Zealand
Director Jones, Valerie Jane Milford
Auckland
0620
New Zealand
Director Jones, Gareth Lloyd Milford
Auckland
0620
New Zealand
Entity Kingston Trustee Services Limited
Shareholder NZBN: 9429033559162
Company Number: 1916987
Hobsonville
Auckland
0616
New Zealand
Entity Kingston Trustee Services Limited
Shareholder NZBN: 9429033559162
Company Number: 1916987
Hobsonville
Auckland
0616
New Zealand
Individual Jones, Valerie Jane St Peter Port
Guernsey, Channel Islands, Uk

New Zealand
Entity Maser Business Technologies Limited
Shareholder NZBN: 9429039412003
Company Number: 405972
Entity Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
34 Shortland Street
Auckland
1140
New Zealand
Individual Jones, Gareth Lloyd St Peter Port
Guernsey, Channel Islands, Uk

New Zealand
Entity Maser Business Technologies Limited
Shareholder NZBN: 9429039412003
Company Number: 405972
Individual Kingston, David Stewart Apollo Drive
Mairangi Bay, Auckland
Directors

Gareth Lloyd Jones - Director

Appointment date: 01 Sep 1989

ASIC Name: Maser Communications (australia) Pty. Ltd.

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 14 Jun 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jul 2018

Address: Sydney, Nsw, 2000 Australia

Address: Bayview, Nsw, 2104 Australia

Address used since 04 Jul 2012


Valerie Jane Jones - Director

Appointment date: 01 Sep 1989

ASIC Name: Maser Communications (australia) Pty. Ltd.

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 14 Jun 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jul 2018

Address: Bayview, Nsw, 2104 Australia

Address used since 04 Jul 2012

Address: Sydney, Nsw, 2000 Australia


Kenneth Bradford Clark - Director (Inactive)

Appointment date: 12 Oct 1994

Termination date: 30 Sep 1996

Address: The Grange, Orewa,

Address used since 12 Oct 1994

Nearby companies

Monaco Corporation Limited
231 Bush Road

Lisec (nz) Limited
124 Bush Road

Crown Pacific (n.z.) Limited
200 Bush Road

Glasscorp Limited
124 Bush Road

Glasscorp Investments Limited
124 Bush Road

Eco Beverage Limited
118c Bush Road