General information

Masgem Limited

Type: NZ Limited Company (Ltd)
9429034254059
New Zealand Business Number
1782562
Company Number
Registered
Company Status

Masgem Limited (NZBN 9429034254059) was incorporated on 24 Mar 2006. 2 addresses are currently in use by the company: 54 William Bayes Place, Red Beach, 0932 (type: physical, registered). Level 3, 12 Huron Street, Takapuna had been their registered address, up until 23 Jul 2012. Masgem Limited used more names, namely: Scg Limited from 12 Sep 2008 to 17 Jul 2009, Yarg Mangakino Limited (03 Apr 2006 to 12 Sep 2008) and Coffee Tree Limited (24 Mar 2006 - 03 Apr 2006). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Gray, Geoffrey Stuart (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gray, Leanne Michelle (an individual) - located at Red Beach, Red Beach. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Yarg Trust Company Limited, located at Red Beach, Red Beach (an entity). Our database was updated on 18 Feb 2024.

Current address Type Used since
54 William Bayes Place, Red Beach, 0932 Physical & registered & service 23 Jul 2012
Directors
Name and Address Role Period
Geoffrey Stuart Gray
Red Beach, Red Beach, 0932
Address used since 07 Sep 2011
Director 24 Mar 2006 - current
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna, 0622 Registered & physical 20 Aug 2010 - 23 Jul 2012
54 William Bayes Place, Red Beach, Hibiscus Coast Registered & physical 01 Aug 2009 - 20 Aug 2010
Level 3, 12 Huron Street, Takapuna, Auckland Registered & physical 09 Jul 2007 - 01 Aug 2009
Level 4, 15 Huron Street, Takapuna Registered & physical 24 Mar 2006 - 09 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gray, Geoffrey Stuart
Individual
Red Beach
Red Beach
0932
24 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gray, Leanne Michelle
Individual
Red Beach
Red Beach
0932
17 Jul 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Yarg Trust Company Limited
Shareholder NZBN: 9429034736647
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
17 Jul 2009 - current
Location
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