Master Academy Limited, an in liquidation company, was registered on 18 Apr 2017. 9429046081964 is the NZBN it was issued. "Cosmetic retailing" (ANZSIC G427120) is how the company has been classified. This company has been run by 2 directors: Amanda Kay Semenoff - an active director whose contract began on 18 Apr 2017,
Hendrika Michaella Messenger - an active director whose contract began on 18 Apr 2017.
Updated on 24 Nov 2023, the BizDb data contains detailed information about 1 address: 47 Cameron Street, Whangarei, Whangarei, 0110 (type: postal, office).
Master Academy Limited had been using 5 Hunt Street, Whangarei, Whangarei as their registered address up to 28 Nov 2023.
Old names used by the company, as we found at BizDb, included: from 24 Oct 2018 to 12 Feb 2020 they were called Phiseller Nz Limited, from 26 Feb 2018 to 24 Oct 2018 they were called Phiacademy Nz Limited and from 18 Apr 2017 to 26 Feb 2018 they were called Phibrows Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
23 Newton Road, Rd 10, Whangarei, 0170 New Zealand
Previous addresses
Address #1: 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 28 Nov 2023 to 28 Nov 2023
Address #2: 47 Cameron Street, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 11 Mar 2022 to 28 Nov 2023
Address #3: 23 Newton Road, Rd 10, Whangarei, 0170 New Zealand
Physical & registered address used from 18 Apr 2017 to 11 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Messenger, Hendrika Michaella |
Whangarei Whangarei 0110 New Zealand |
18 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Semenoff, Amanda Kay |
Raumanga Whangarei 0110 New Zealand |
18 Apr 2017 - |
Amanda Kay Semenoff - Director
Appointment date: 18 Apr 2017
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 18 Apr 2017
Hendrika Michaella Messenger - Director
Appointment date: 18 Apr 2017
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 14 Jan 2022
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 18 Apr 2017
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