General information

Massolit Limited

Type: NZ Limited Company (Ltd)
9429030425927
New Zealand Business Number
4133906
Company Number
Registered
Company Status

Massolit Limited (issued an NZ business identifier of 9429030425927) was incorporated on 28 Nov 2012. 1 address is currently in use by the company: 83 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Lv 9, West Plaza, 1-3 Albert Street, Auckland had been their physical address, until 09 Feb 2018. 90 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (33.33% of shares), namely:
Kazue Morrison (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (30 shares); it includes
Master & Margarita Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Goldie Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was last updated on 16 May 2022.

Current address Type Used since
83 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 09 Feb 2018
Directors
Name and Address Role Period
Mark Kirkland
Saint Clair, Dunedin, 9012
Address used since 24 Nov 2020
Milford, Auckland, 0620
Address used since 28 Nov 2012
Director 28 Nov 2012 - current
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 24 Nov 2020
Mount Albert, Auckland, 1025
Address used since 28 Nov 2012
Auckland Central, Auckland, 1010
Address used since 18 Nov 2019
Director 28 Nov 2012 - current
Addresses
Previous address Type Period
Lv 9, West Plaza, 1-3 Albert Street, Auckland, 1010 Physical & registered 09 Oct 2017 - 09 Feb 2018
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical & registered 14 Apr 2014 - 09 Oct 2017
9th Floor, West Plaza, 1-3 Albert Street, Auckland Central, 1010 Physical & registered 09 Dec 2013 - 14 Apr 2014
Level 13, 175 Queen Street, Auckland Central, 0000 Physical & registered 28 Nov 2012 - 09 Dec 2013
Financial Data
Financial info
90
Total number of Shares
November
Annual return filing month
20 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Kazue Morrison
Individual
Mount Albert
Auckland
1025
28 Nov 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Master & Margarita Limited
Shareholder NZBN: 9429032729788
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Nov 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Goldie Limited
Shareholder NZBN: 9429037848705
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Nov 2012 - current
Location
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