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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jarod Hans Thomsen |
Rd 4 Albany 0794 New Zealand |
20 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Andrew Rion Macdonald |
Frankton Hamilton 3204 New Zealand |
20 Jul 2015 - 26 Sep 2016 |
Individual | Andrew Rion Macdonald |
Frankton Hamilton 3204 New Zealand |
20 Jul 2015 - 26 Sep 2016 |
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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