General information

Makeover Masters Limited

Type: NZ Limited Company (Ltd)
9429030705296
New Zealand Business Number
3782636
Company Number
Registered
Company Status
S953970 - Personal Stylist Service
Industry classification codes with description

Makeover Masters Limited (New Zealand Business Number 9429030705296) was launched on 18 Apr 2012. 1 address is currently in use by the company: 37 Renfrew Avenue, Sandringham, Auckland, 1041 (type: physical, registered). 2A La Veta Avenue, Mount Albert, Auckland had been their physical address, up until 10 Apr 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 93 shares (93% of shares), namely:
Lisa Matson (a director) located at Sandringham, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 3% of all shares (3 shares); it includes
Anita Simpson (an individual) - located at Avondale, Auckland. Moving on to the 3rd group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Wayne Richardson, located at Rd 3, Hamilton (an individual). "Personal stylist service" (business classification S953970) is the classification the Australian Bureau of Statistics issued to Makeover Masters Limited. Our data was last updated on 28 Apr 2021.

Current address Type Used since
37 Renfrew Avenue, Sandringham, Auckland, 1041 Physical & registered 10 Apr 2017
Contact info
64 21 847774
Phone (Phone)
Admin@makeovermasters.co.nz
Email
No website
Website
www.makeovermasters.co.nz
Website
Directors
Name and Address Role Period
Lisa Anne Matson
Sandringham, Auckland, 1041
Address used since 31 Mar 2017
Director 18 Apr 2012 - current
Krisztina Moricz
Piha, Auckland, 0772
Address used since 18 Apr 2012
Director 18 Apr 2012 - 01 Apr 2014
Addresses
Principal place of activity
37 Renfrew Avenue , Sandringham , Auckland , 1041
Previous address Type Period
2a La Veta Avenue, Mount Albert, Auckland, 1025 Physical & registered 07 Mar 2016 - 10 Apr 2017
5 Fir Street, Waterview, Auckland, 1026 Physical & registered 07 Mar 2013 - 07 Mar 2016
813 New North Road, Mount Albert, Auckland, 1025 Registered & physical 18 Apr 2012 - 07 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 93
Shareholder Name Address Period
Lisa Anne Matson
Director
Sandringham
Auckland
1041
18 Apr 2012 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Anita Lyle Simpson
Individual
Avondale
Auckland
1026
09 Mar 2015 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Wayne Leslie Richardson
Individual
Rd 3
Hamilton
3283
09 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Tracy Ann Nelson
Individual
Te Atatu Peninsula
Auckland
0610
08 Mar 2014 - 05 Mar 2018
Krisztina Moricz
Individual
Piha
Auckland
0772
18 Apr 2012 - 09 Mar 2015
Krisztina Moricz
Director
Piha
Auckland
0772
18 Apr 2012 - 09 Mar 2015
Location
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