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Business Mastery Limited

Type: NZ Limited Company (Ltd)
9429042376897
NZBN
6007191
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1
152 Oxford Terrace
Christchurch 8011
New Zealand
Office address used since 10 May 2021
45a Wroxton Terrace
Fendalton
Christchurch 8014
New Zealand
Registered & physical address used since 14 Apr 2022
94 Coleridge Street
Christchurch
Christchurch 8023
New Zealand
Registered address used since 16 Feb 2024

Business Mastery Limited was incorporated on 27 May 2016 and issued a number of 9429042376897. The registered LTD company has been supervised by 2 directors: Chelsea Shaw - an active director whose contract began on 27 May 2016,
Marcus Shaw - an active director whose contract began on 27 May 2016.
As stated in BizDb's database (last updated on 01 Apr 2024), this company uses 4 addresses: 94 Coleridge Street, Christchurch, Christchurch, 8023 (service address),
94 Coleridge Street, Christchurch, Christchurch, 8023 (registered address),
45A Wroxton Terrace, Fendalton, Christchurch, 8014 (registered address),
45A Wroxton Terrace, Fendalton, Christchurch, 8014 (physical address) among others.
Up to 23 Feb 2024, Business Mastery Limited had been using 45A Wroxton Terrace, Fendalton, Christchurch as their service address.
BizDb identified former names used by this company: from 26 May 2016 to 31 Aug 2020 they were called Stabile Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shaw, Chelsea (a director) located at Fendalton, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shaw, Marcus - located at Fendalton, Christchurch. Business Mastery Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 94 Coleridge Street, Christchurch, Christchurch, 8023 New Zealand

Service address used from 23 Feb 2024

Principal place of activity

10 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 45a Wroxton Terrace, Fendalton, Christchurch, 8014 New Zealand

Service address used from 14 Apr 2022 to 23 Feb 2024

Address #2: 74 Butler Street, Christchurch Central, Christchurch, 8023 New Zealand

Registered & physical address used from 08 Sep 2020 to 14 Apr 2022

Address #3: Level 1, 10 Welles Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 29 May 2018 to 08 Sep 2020

Address #4: 10 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 27 May 2016 to 29 May 2018

Contact info
64 27 2276484
Phone
marcusshaw@actioncoach.com
Email
marcus@businessmastery.nz
05 Feb 2024 Email
marcus@businessmastery.nz
10 May 2021 Email
marcusshaw.nz
Website
www.businessmastery.nz
10 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shaw, Chelsea Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shaw, Marcus Fendalton
Christchurch
8014
New Zealand
Directors

Chelsea Shaw - Director

Appointment date: 27 May 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 06 Apr 2022

Address: Cashmere, Christchurch, 8023 New Zealand

Address used since 10 May 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 May 2016


Marcus Shaw - Director

Appointment date: 27 May 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 06 Apr 2022

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 10 May 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 May 2016

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