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General information

Masu Systems Limited

Type: NZ Limited Company (Ltd)
9429031740517
New Zealand Business Number
2371570
Company Number
Registered
Company Status

Masu Systems Limited (NZBN 9429031740517) was registered on 03 Dec 2009. 2 addresses are in use by the company: 8/13 Coles Avenue, Mt Eden, Auckland, 1024 (type: physical, registered). 40 Curran Street, Herne Bay, Auckland had been their physical address, up until 07 Nov 2011. 12000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 3999 shares (33.33% of shares), namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Taylor, Chris (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 3999 shares); it includes
Nicholas Independent Trustee Co Limited (an entity) - located at Auckland Central, Auckland,
Haines, Andrew (an individual) - located at Milford, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Haines, Andrew, located at Milford, Auckland (an individual). Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
8/13 Coles Avenue, Mt Eden, Auckland, 1024 Physical & registered & service 07 Nov 2011
Last updated:
Directors
Name and Address Role Period
Chris Knox
Point Chevalier, Auckland, 1022
Address used since 26 Aug 2020
Herne Bay, Auckland,
Address used since 03 Dec 2009
Herne Bay, Auckland, 1011
Address used since 25 Oct 2017
Director 03 Dec 2009 - current
Chris Taylor
Westmere, Auckland, 1022
Address used since 01 Oct 2012
Director 03 Dec 2009 - current
Andrew Haines
Milford, Auckland, 0620
Address used since 21 Sep 2011
Milford, Auckland, 0620
Address used since 25 Oct 2017
Director 03 Dec 2009 - current
Addresses
Previous address Type Period
40 Curran Street, Herne Bay, Auckland Physical & registered 03 Dec 2009 - 07 Nov 2011
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3999
Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		27 Oct 2010 - current
Taylor, Chris
Individual 		Westmere
Auckland
1022 		03 Dec 2009 - current
Shares Allocation #2 Number of Shares: 3999
Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		27 Oct 2010 - current
Haines, Andrew
Individual 		Milford
Auckland
0620 		03 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haines, Andrew
Individual 		Milford
Auckland
0620 		03 Dec 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Knox, Chris
Individual 		Point Chevalier
Auckland
1022 		03 Dec 2009 - current
Shares Allocation #5 Number of Shares: 3999
Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		27 Oct 2010 - current
Knox, Chris
Individual 		Point Chevalier
Auckland
1022 		03 Dec 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Taylor, Chris
Individual 		Westmere
Auckland
1022 		03 Dec 2009 - current
Location
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