Massif Limited
Type: NZ Limited Company (Ltd)Massif Limited (New Zealand Business Number 9429031104913) was incorporated on 10 May 2011. 10 addresess are in use by the company: 485C Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). Unit 10, 25 Airborne Road, Albany, Auckland had been their registered address, until 22 Jul 2019. Massif Limited used other aliases, namely: Dm Systems Limited from 06 May 2011 to 14 Jul 2019. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Grootegoed, Jennifer Patricia (an individual) located at Point Chevalier, Auckland postcode 1022,
Grootegoed, Hans Henderik (a director) located at Point Chevalier, Auckland postcode 1022,
Dht (2019) 4 Limited (an entity) located at Albany, Auckland postcode 0632. "Development of computer software for mass production" (ANZSIC J542005) is the category the Australian Bureau of Statistics issued to Massif Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 90847, Victoria Street West, Auckland, 1142 | Postal | 04 Apr 2019 |
| 527 Rosebank Road, Avondale, Auckland, 1026 | Office | 04 Apr 2019 |
| 527b Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 22 Jul 2019 |
| 527b Rosebank Road, Avondale, Auckland, 1026 | Delivery | 18 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hans Henderik Grootegoed
Point Chevalier, Auckland, 1022
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
|
Sameer Phadnis
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 May 2011 |
Director | 10 May 2011 - 20 Jan 2015 |
| Type | Used since | |
|---|---|---|
| 527b Rosebank Road, Avondale, Auckland, 1026 | Delivery | 18 Nov 2019 |
| 485c Rosebank Road, Avondale, Auckland, 1026 | Registered | 19 Jan 2023 |
| 485c Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 06 Sep 2023 |
| 485c Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 14 Sep 2023 |
| 527 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Registered & physical | 10 May 2011 - 22 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grootegoed, Jennifer Patricia Individual |
Point Chevalier Auckland 1022 |
04 Aug 2019 - current |
|
Grootegoed, Hans Henderik Director |
Point Chevalier Auckland 1022 |
04 Apr 2019 - current |
|
Dht (2019) 4 Limited Shareholder NZBN: 9429047586765 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 Entity |
10 May 2011 - 04 Apr 2019 | |
|
Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 Entity |
10 May 2011 - 04 Apr 2019 | |
|
Nixon Cate Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 Entity |
Albany Auckland |
10 May 2011 - 04 Apr 2019 |
Ultimate Holding Company
| Name | Nixon Cate Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1769659 |
| Country of origin | NZ |
| Address |
Unit 10, 25 Airborne Road Albany Auckland 0632 |
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