General information
Masonry Perfection Limited
Type: NZ Limited Company (Ltd)9429032334869
New Zealand Business Number
2222505
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Masonry Perfection Limited (issued an NZ business number of 9429032334869) was incorporated on 25 Mar 2009. 5 addresess are in use by the company: 40 Kelmarna Avenue, Ponsonby, Auckland, 1011 (type: postal, office). Level 8 44 Wellesley Street, Auckland Central, Auckland had been their registered address, up until 05 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhang, May Wenru (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Physical & registered & service | 05 Nov 2019 |
| 40 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Postal & office & delivery | 04 May 2020 |
Contact info
may@artnarch.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
May Wenru Zhang
Ponsonby, Auckland, 1011
Address used since 11 May 2017 |
Director | 11 May 2017 - current |
|
John Martin Gavin
Herne Bay, Auckland, 1011
Address used since 13 Apr 2016
Ponsonby, Auckland, 1011
Address used since 25 Mar 2009 |
Director | 25 Mar 2009 - 09 May 2018 |
Addresses
Principal place of activity
| 40 Kelmarna Avenue , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Apr 2015 - 05 Nov 2019 |
| 40 Kelmarna Ave, Herne Bay, Auckland 1011 | Registered | 22 May 2009 - 15 Apr 2015 |
| 40 Kelmarna Ave, Herne Bay, Auckland 1011 | Physical | 25 Mar 2009 - 15 Apr 2015 |
| C/-cockcroft & Co Ltd, Level 10, 44 Wellesley St, Auckland | Registered | 25 Mar 2009 - 22 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, May Wenru Individual |
Ponsonby Auckland 1011 |
17 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavin, John Martin Individual |
Ponsonby Auckland 1011 |
15 Mar 2018 - 12 Jul 2021 |
|
Martin, Gavin John Individual |
Ponsonby Auckland 1011 |
02 Mar 2018 - 15 Mar 2018 |
|
Gavin, John Martin Individual |
Herne Bay Auckland 1011 |
25 Mar 2009 - 14 Dec 2017 |
Location
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