Mastercraft Kitchens and Bathrooms Limited, a registered company, was incorporated on 03 Mar 1986. 9429039766687 is the NZ business number it was issued. ""Cabinet making, joinery - on-site fabrication of built-in furniture or other oinery"" (ANZSIC E324210) is how the company was categorised. This company has been run by 1 director, named Murray John Belz - an active director whose contract started on 20 Jul 1988.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 91 Armstrong Road, Rd 4, Tauranga, 3174 (types include: registered, physical).
Mastercraft Kitchens and Bathrooms Limited had been using Inbalance Ltd, 35 May Street, Mount Maunganui as their registered address up to 17 Jun 2014.
Other names for the company, as we managed to find at BizDb, included: from 03 Mar 1986 to 10 Jan 1995 they were called Mastercraft Cabinetmakers (Tauranga) Limited.
A total of 5000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.02 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 4999 shares (99.98 per cent).
Previous addresses
Address: Inbalance Ltd, 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 19 Sep 2013 to 17 Jun 2014
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 09 Aug 2013 to 19 Sep 2013
Address: C/- Neville Dods Chartered Accountant, 35 May Street, Mount Maunganui New Zealand
Physical address used from 01 May 1999 to 09 Aug 2013
Address: C/- Neville Dods, Chartered Accountant, 35 May St, Mt Maunganui New Zealand
Registered address used from 01 May 1999 to 09 Aug 2013
Address: Neville Dods, Chartered Accountant, 233 Maunganui Road, Mt. Maunganui
Registered address used from 01 May 1999 to 01 May 1999
Address: Neville Dods, Chartered Accountants, 233 Maunganui Road, Mount Maunganui
Physical address used from 01 May 1999 to 01 May 1999
Address: C/o Calderwood & Co, Chartered Accountants, 120 11th Avenue, Tauranga
Physical & registered address used from 11 Sep 1997 to 01 May 1999
Address: 120 - 11th Avenue, Tauranga
Registered address used from 15 Jan 1997 to 11 Sep 1997
Address: 86 Scott Road, Whangaparaoa
Registered address used from 04 May 1993 to 15 Jan 1997
Address: -
Physical address used from 19 Feb 1992 to 11 Sep 1997
Address: 4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton.
Registered address used from 19 Feb 1992 to 04 May 1993
Basic Financial info
Total number of Shares: 5000
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: 1 | |||
Individual | Belz, Murray John |
Tepuna Tauranga 3174 New Zealand |
18 Feb 2008 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | J K Hamilton Trustee Company (2015) Limited Shareholder NZBN: 9429041720691 |
Tauranga 3110 New Zealand |
07 Sep 2016 - |
Individual | Belz, Murray John |
Rd 4 Tauranga 3174 New Zealand |
03 Mar 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Belz, Diane Marie |
Tauranga |
03 Mar 1986 - 18 Feb 2008 |
Individual | Belz, Diane Marie |
Tauranga |
03 Mar 1986 - 18 Feb 2008 |
Individual | Dods, Neville John |
Mt Maunganui New Zealand |
03 Mar 1986 - 07 Sep 2016 |
Murray John Belz - Director
Appointment date: 20 Jul 1988
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 24 Aug 2016
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