General information

Masterworks Gallery Limited

Type: NZ Limited Company (Ltd)
9429033630229
New Zealand Business Number
1905636
Company Number
Registered
Company Status
G427913 - Art Gallery Operation - Retail
Industry classification codes with description

Masterworks Gallery Limited (New Zealand Business Number 9429033630229) was registered on 09 Feb 2007. 5 addresess are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, up to 28 Jan 2019. Masterworks Gallery Limited used more names, namely: Brilliant Engineering Limited from 09 Feb 2007 to 25 Mar 2009. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Kitson, Eloise Victoria (an individual) located at Hillsborough, Auckland postcode 1042,
Paull, Derrick Christopher (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Hedlund, Alan James (an individual) - located at Freemans Bay, Auckland,
Hedlund, Christine Elaine (an individual) - located at Freemans Bay, Auckland. "Art gallery operation - retail" (business classification G427913) is the classification the Australian Bureau of Statistics issued Masterworks Gallery Limited. Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
Level 1, 28 Heather Street, Newmarket, Auckland, 1052 Registered & physical & service 28 Jan 2019
Level 1, 28 Heather Street, Newmarket, Auckland, 1052 Office 02 Nov 2023
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Registered 10 Nov 2023
71 Upper Queen Street, Eden Terrace, Auckland, 1010 Service 10 Nov 2023
Contact info
www.masterworksgallery.co.nz
Website
Directors
Name and Address Role Period
Christine Elaine Hedlund
Freemans Bay, Auckland, 1011
Address used since 21 Jan 2013
Director 09 Feb 2007 - current
Eloise Victoria Kitson
Hillsborough, Auckland, 1042
Address used since 08 Jul 2013
Director 25 Jun 2013 - current
Alan James Hedlund
Freemans Bay, Auckland, 1011
Address used since 21 Jan 2013
Director 09 Feb 2007 - 04 Jul 2013
Addresses
Other active addresses
Type Used since
71 Upper Queen Street, Eden Terrace, Auckland, 1010 Service 10 Nov 2023
Previous address Type Period
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Physical & registered 08 Jan 2014 - 28 Jan 2019
75 Howe Street, Freemans Bay, Auckland, 1011 Physical & registered 29 Jan 2013 - 08 Jan 2014
51 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered & physical 05 Apr 2012 - 29 Jan 2013
C/-bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical 22 Feb 2011 - 05 Apr 2012
C/-b B R Limited, Level 1, 136 Greenlane Street, Greenlane, Auckland Registered & physical 24 Nov 2009 - 22 Feb 2011
C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland Registered & physical 09 Feb 2007 - 24 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kitson, Eloise Victoria
Individual
Hillsborough
Auckland
1042
25 Mar 2009 - current
Paull, Derrick Christopher
Individual
Hillsborough
Auckland
1042
25 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hedlund, Alan James
Individual
Freemans Bay
Auckland
1011
09 Feb 2007 - current
Hedlund, Christine Elaine
Individual
Freemans Bay
Auckland
1011
25 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Hedlund, Christine Elaine
Individual
Parnell
Auckland
09 Feb 2007 - 27 Jun 2010
Location
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