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Masada Construction Limited

Type: NZ Limited Company (Ltd)
9429041849545
NZBN
5746547
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
25 Haigh Access Road
Rd 4
Albany 0794
New Zealand
Registered & physical address used since 01 Jun 2017

Masada Construction Limited was launched on 20 Jul 2015 and issued a number of 9429041849545. This registered LTD company has been managed by 4 directors: Jarod Hans Thomsen - an active director whose contract began on 20 Jul 2015,
Stephen Paul Foster - an inactive director whose contract began on 29 Nov 2016 and was terminated on 24 May 2017,
Andrew Rion Macdonald - an inactive director whose contract began on 27 Sep 2016 and was terminated on 27 Nov 2016,
Andrew Rion Macdonald - an inactive director whose contract began on 20 Jul 2015 and was terminated on 26 Sep 2016.
As stated in BizDb's database (updated on 23 Mar 2022), the company registered 1 address: 25 Haigh Access Road, Rd 4, Albany, 0794 (category: registered, physical).
Up until 01 Jun 2017, Masada Construction Limited had been using 35 Beauvoir Avenue, Matakatia, Whangaparaoa as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jarod Thomsen (a director) located at Rd 4, Albany postcode 0794. Masada Construction Limited has been classified as ""Building, house construction"" (ANZSIC E301120).

Addresses

Principal place of activity

25 Haigh Access Road, Rd 4, Albany, 0794 New Zealand


Previous addresses

Address: 35 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 03 Mar 2016 to 01 Jun 2017

Address: 57 Fairview Avenue, Fairview Heights, Auckland, 0632 New Zealand

Physical & registered address used from 20 Jul 2015 to 03 Mar 2016

Contact info
64 21 2366577
Phone
jarod@masadaconstruction.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jarod Hans Thomsen Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrew Rion Macdonald Frankton
Hamilton
3204
New Zealand
Individual Andrew Rion Macdonald Frankton
Hamilton
3204
New Zealand
Directors

Jarod Hans Thomsen - Director

Appointment date: 20 Jul 2015

Address: Rd 4, Albany, 0794 New Zealand

Address used since 24 May 2017


Stephen Paul Foster - Director (Inactive)

Appointment date: 29 Nov 2016

Termination date: 24 May 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 29 Nov 2016


Andrew Rion Macdonald - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 27 Nov 2016

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 27 Sep 2016


Andrew Rion Macdonald - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 26 Sep 2016

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 20 Jul 2015

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