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Master Academy Limited

Type: NZ Limited Company (Ltd)
9429046081964
NZBN
6269427
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
S953960
Industry classification code
Tattooing And Piercing Service
Industry classification description
Current address
47 Cameron Street
Whangarei
Whangarei 0110
New Zealand
Physical address used since 11 Mar 2022
47 Cameron Street
Whangarei
Whangarei 0110
New Zealand
Postal & office & delivery address used since 04 Aug 2022

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).

Addresses

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

Contact info
64 21 437558
24 Oct 2018 Phone
michaella@phiacademy.co.nz
Email
michaella@masteracademy.co.nz
19 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.phiacademy.co.nz
Website
www.masteracademy.co.nz
07 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Messenger, Hendrika Michaella Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Semenoff, Amanda Kay Raumanga
Whangarei
0110
New Zealand
Directors

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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Smart Holdings Limited
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