Master Builder Homes Limited was registered on 29 Sep 2016 and issued a business number of 9429043349173. The registered LTD company has been supervised by 3 directors: Rubal Singh - an active director whose contract started on 29 Sep 2016,
Ashok Chandra - an active director whose contract started on 04 Dec 2018,
Vikram Makhni - an inactive director whose contract started on 29 Sep 2016 and was terminated on 08 Oct 2017.
As stated in BizDb's information (last updated on 21 Mar 2024), this company registered 1 address: 58 Te Ara Aukati Terrace, Pokeno, 2471 (type: registered, physical).
Up to 05 Mar 2019, Master Builder Homes Limited had been using 14 Hurstbourn Priors, Goodwood Heights, Auckland as their registered address.
BizDb identified old names used by this company: from 28 Sep 2016 to 29 Nov 2018 they were named Arvi Investments Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Kaur, Harjot (an individual) located at Goodwood Heights, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Singh, Rubal - located at Goodwood Heights, Auckland.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Chandra, Ashok, located at Pokeno, Waikato (an individual). Master Builder Homes Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous address
Address: 14 Hurstbourn Priors, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 29 Sep 2016 to 05 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Kaur, Harjot |
Goodwood Heights Auckland 2105 New Zealand |
20 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Singh, Rubal |
Goodwood Heights Auckland 2105 New Zealand |
29 Sep 2016 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Chandra, Ashok |
Pokeno Waikato 2471 New Zealand |
04 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Makhni, Vikram |
Flat Bush Auckland 2019 New Zealand |
29 Sep 2016 - 03 Oct 2018 |
Rubal Singh - Director
Appointment date: 29 Sep 2016
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 29 Sep 2016
Ashok Chandra - Director
Appointment date: 04 Dec 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Dec 2018
Address: Pokeno, 2471 New Zealand
Address used since 25 Feb 2019
Vikram Makhni - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 08 Oct 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Sep 2016
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