General information

Massolit Limited

Type: NZ Limited Company (Ltd)

9429030425927

New Zealand Business Number

4133906

Company Number

Removed

Company Status

Massolit Limited (issued an NZ business identifier of 9429030425927) was incorporated on 28 Nov 2012. 3 addresses are currently in use by the company: 83 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). 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:
Master & Margarita Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (30 shares); it includes
Goldie 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:
Morrison, Kazue, located at Mount Albert, Auckland (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address	Type	Used since
83 Albert Street, Auckland Central, Auckland, 1010	Registered & physical	09 Feb 2018
83 Albert Street, Auckland Central, Auckland, 1010	Registered & service	13 Dec 2022

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
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
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

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	Registered & physical	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

Total number of Shares

November

Annual return filing month

05 Dec 2022

Annual return last filed

Country of origin

Shares Allocation #1 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 #2 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

Shares Allocation #3 Number of Shares: 30

Shareholder Name	Address	Period
Morrison, Kazue Individual	Mount Albert Auckland 1025	28 Nov 2012 - current

Location

Companies nearby

	Kokonga Investments Limited 83 Albert Street
	Bernau Architecture Limited 83 Albert Street
	Ardea Investment Management Pty Ltd 83 Albert Street
	Impact Commercial Painting Limited 83 Albert Street
	Woland Limited 83 Albert Street (entrance At Kingston Street)
	Grant Burrell Independent Trustees Limited 83 Albert Street