Mastergroup Limited
Type: NZ Limited Company (Ltd)Mastergroup Limited (issued a business number of 9429031143387) was registered on 07 Apr 2011. 2 addresses are currently in use by the company: 43 Bay Vista Drive, Red Beach, Red Beach, 0932 (type: registered, physical). Unit 7, 28 Anvil Road, Silverdale, Silverdale had been their registered address, up until 16 Nov 2022. Mastergroup Limited used more names, namely: Shrinkmaster Limited from 06 Apr 2011 to 08 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Puerta, Laura Maria Correa (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Ramsey, Christopher John (a director) - located at Browns Bay, Auckland. "Waterproofing of buildings" (business classification E329990) is the classification the ABS issued to Mastergroup Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Bay Vista Drive, Red Beach, Red Beach, 0932 | Registered & physical & service | 16 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Ramsey
Red Beach, Red Beach, 0932
Address used since 09 Nov 2017
Browns Bay, Auckland, 0630
Address used since 15 Feb 2017 |
Director | 07 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 28 Anvil Road, Silverdale, Silverdale, 0932 | Registered & physical | 11 Jul 2019 - 16 Nov 2022 |
| 17a Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 23 Jul 2015 - 11 Jul 2019 |
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 20 Aug 2013 - 23 Jul 2015 |
| 1/76 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 07 Apr 2011 - 20 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Puerta, Laura Maria Correa Individual |
Red Beach Red Beach 0932 |
07 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Christopher John Director |
Browns Bay Auckland 0630 |
07 Apr 2011 - current |
 |
Koura Holdings Limited 1/229a Archers Road |
|
Hanlon Trust Limited 1/229a Archers Road |
|
Hanlon Excavation Limited 1/229a Archers Road |
|
Hanlon Environmental Limited 1/229a Archers Road |
|
Certified Timber Systems Limited 227 Archers Road |
|
Total Timba Joinery Limited 227 Archers Road |
|
Awl Limited 4a Parity Place |
|
Kdm Roofing Limited 9 Dudding Avenue |
|
Watertyt Wizards Limited 129/b1 Onewa Road |
|
Ja Flourish Limited 29 Regency Place |
|
Inner Sanctum Limited 39 Arrenway Drive |
|
Dg Waterproofing Limited Unit 2b, 9 Tait Place |