General information
Plastic Surgical Masters Limited
Type: NZ Limited Company (Ltd)9429035151692
New Zealand Business Number
1562377
Company Number
Registered
Company Status
Plastic Surgical Masters Limited (issued an NZBN of 9429035151692) was launched on 30 Sep 2004. 2 addresses are currently in use by the company: 15 George Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, until 14 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Masters, John Edward (an individual) located at Warrnambool, Victoria postcode 3280. Businesscheck's information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 14 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Masters
Warrnambool, Victoria, Melbourne, 3280
Address used since 27 Jul 2020
Mount Victoria, Wellington, 6011
Address used since 05 Aug 2016 |
Director | 30 Sep 2004 - current |
|
Paulette Maxine Baldry
Silverdale, Silverdale, 0932
Address used since 12 Mar 2020 |
Director | 12 Mar 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 06 Aug 2019 - 14 Jul 2022 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 13 Aug 2015 - 06 Aug 2019 |
| C/-fishers, 13 Louvain Street, Whakatane | Physical & registered | 10 Aug 2009 - 13 Aug 2015 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 30 Sep 2004 - 10 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, John Edward Individual |
Warrnambool Victoria 3280 |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Leanne Kylie Individual |
Mount Victoria Wellington 6011 |
30 Sep 2004 - 10 Sep 2020 |
Location
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Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |