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Masterproof Limited

Type: NZ Limited Company (Ltd)
9429042211990
NZBN
5897808
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
19 Kukuwai Avenue
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 04 Dec 2020

Masterproof Limited, a registered company, was launched on 29 Feb 2016. 9429042211990 is the number it was issued. "Waterproofing of buildings" (ANZSIC E329990) is how the company has been classified. The company has been run by 1 director, named Bevan Lance Williams - an active director whose contract began on 29 Feb 2016.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Kukuwai Avenue, Red Beach, Red Beach, 0932 (category: registered, physical).
Masterproof Limited had been using Flat 1, 18 Rosario Crescent, Red Beach, Red Beach as their registered address up to 04 Dec 2020.
A single entity controls all company shares (exactly 100 shares) - Williams, Bevan Lance - located at 0932, Red Beach, Auckland.

Addresses

Principal place of activity

19 Kukuwai Avenue, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address: Flat 1, 18 Rosario Crescent, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 19 Jan 2017 to 04 Dec 2020

Address: Flat 1, 8 Ngaio Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 29 Feb 2016 to 19 Jan 2017

Contact info
64 21 712017
Phone
bevan@masterproof.co.nz
29 Aug 2019 nzbn-reserved-invoice-email-address-purpose
masterproof.co.nz
12 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Williams, Bevan Lance Red Beach
Auckland
Auckland
New Zealand
Directors

Bevan Lance Williams - Director

Appointment date: 29 Feb 2016

Address: Red Beach, 0932 New Zealand

Address used since 15 Oct 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 16 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Feb 2016

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