General information

Masalex Construction Limited

Type: NZ Limited Company (Ltd)
9429030339491
New Zealand Business Number
4305598
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Masalex Construction Limited (NZBN 9429030339491) was started on 21 Feb 2013. 2 addresses are currently in use by the company: Flat 2, 372 Rosedale Road, Rosedale, Auckland, 0632 (type: physical, registered). 25 Langana Avenue, Browns Bay, Auckland had been their physical address, up to 26 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Ferguson, Alexander (an individual) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Ferguson, Samantha (a director) - located at Rosedale, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Masalex Construction Limited. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
Flat 2, 372 Rosedale Road, Rosedale, Auckland, 0632 Physical & registered & service 26 Mar 2020
Contact info
www.masalexconstruction
Website
Directors
Name and Address Role Period
Samantha Ferguson
Rosedale, Auckland, 0632
Address used since 18 Mar 2020
Bute Road Browns Bay, Auckland, 0630
Address used since 07 Feb 2017
Browns Bay, Auckland, 0630
Address used since 03 Oct 2018
Director 21 Feb 2013 - current
Alexander Ferguson
Rosedale, Auckland, 0632
Address used since 18 Mar 2020
Bute Road Browns Bay, Auckland, 0630
Address used since 07 Feb 2017
Browns Bay, Auckland, 0630
Address used since 03 Oct 2018
Director 01 Jul 2014 - current
Addresses
Previous address Type Period
25 Langana Avenue, Browns Bay, Auckland, 0630 Physical 12 Oct 2018 - 26 Mar 2020
25 Langana Avenue, Browns Bay, Auckland, 0630 Registered 11 Oct 2018 - 26 Mar 2020
23a-25/301the Pines, Bute Road, Auckland, 0630 Physical 15 Feb 2017 - 12 Oct 2018
23a-25/301the Pines, Bute Road, Auckland, 0630 Registered 15 Feb 2017 - 11 Oct 2018
25 Cecina Way, Albany Heights, Auckland, 0632 Registered & physical 07 Jul 2014 - 15 Feb 2017
9d Veneto Avenue, Point Ridge, Albany Heights, 0632 Registered & physical 19 Jun 2013 - 07 Jul 2014
84 Roberta Crescent, Orewa, Orewa, 0931 Physical & registered 21 Feb 2013 - 19 Jun 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ferguson, Alexander
Individual
Rosedale
Auckland
0632
05 Mar 2013 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Ferguson, Samantha
Director
Rosedale
Auckland
0632
21 Feb 2013 - current
Location
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