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