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Master Builder Homes Limited

Type: NZ Limited Company (Ltd)
9429043349173
NZBN
6119969
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
58 Te Ara Aukati Terrace
Pokeno 2471
New Zealand
Registered & physical & service address used since 05 Mar 2019

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).

Addresses

Previous address

Address: 14 Hurstbourn Priors, Goodwood Heights, Auckland, 2105 New Zealand

Registered & physical address used from 29 Sep 2016 to 05 Mar 2019

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Kaur, Harjot Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Singh, Rubal Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Chandra, Ashok Pokeno
Waikato
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makhni, Vikram Flat Bush
Auckland
2019
New Zealand
Directors

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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