General information

Mas Construction Design Limited

Type: NZ Limited Company (Ltd)
9429033374550
New Zealand Business Number
1946210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Mas Construction Design Limited (issued an NZBN of 9429033374550) was started on 12 Jun 2007. 2 addresses are currently in use by the company: 4 Quest Terrace, Mt Roskill, Auckland, 1041 (type: physical, registered). 18 Fontenoy Street, Mount Albert, Auckland had been their physical address, up to 26 Aug 2019. Mas Construction Design Limited used more aliases, namely: Ma's Construction Group Limited from 12 Jun 2007 to 08 Nov 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Mao, Ling Michael (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 99% of all shares (990 shares); it includes
Ma, Zhong Joanne (an individual) - located at Mount Roskill, Auckland. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Mas Construction Design Limited. Our data was last updated on 24 Apr 2024.

Current address Type Used since
4 Quest Terrace, Mt Roskill, Auckland, 1041 Physical & registered & service 26 Aug 2019
Contact info
64 21 2283777
Phone (Phone)
64 21 2266123
Phone (Phone)
masdesign2018@gmail.com
Email
michael@masdesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ling Michael Mao
Mount Roskill, Auckland, 1041
Address used since 01 Sep 2019
Director 01 Sep 2019 - current
Zhi Qiang Ma
Mount Roskill, Auckland, 1041
Address used since 04 Sep 2012
Mount Albert, Auckland, 1025
Address used since 01 Aug 2018
Director 12 Jun 2007 - 16 Sep 2019
Addresses
Principal place of activity
4 Quest Terrace , Mount Roskill , Auckland , 1041
Previous address Type Period
18 Fontenoy Street, Mount Albert, Auckland, 1025 Physical & registered 04 Dec 2014 - 26 Aug 2019
4 Quest Terrace, Mount Roskill, Auckland, 1041 Registered & physical 12 Sep 2012 - 04 Dec 2014
50b Nikau Street, New Lynn, Auckland Physical & registered 12 Jun 2007 - 12 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mao, Ling Michael
Director
Mount Roskill
Auckland
1041
19 May 2022 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Ma, Zhong Joanne
Individual
Mount Roskill
Auckland
1041
04 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Ma, Zhi Qiang
Individual
Mount Albert
Auckland
1025
12 Jun 2007 - 04 Sep 2019
Location
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