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General information

Mastery Concepts Limited

Type: NZ Limited Company (Ltd)
9429035698593
New Zealand Business Number
1429882
Company Number
Registered
Company Status

Mastery Concepts Limited (New Zealand Business Number 9429035698593) was started on 10 Nov 2003. 2 addresses are currently in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). Bennett Currie, 484 Main Street, Palmerston North had been their registered address, until 12 Mar 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12 shares (12% of shares), namely:
Ramsay, Tamara (an individual) located at Rd 1, Drury postcode 2577. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Kelly, Vikki Lee (an individual) - located at Karaka West Rd 4, Pukekohoe Auckland. Next there is the next group of shareholders, share allotment (13 shares, 13%) belongs to 1 entity, namely:
Ramsay, Chris, located at Rd 1, Drury (an individual). The Businesscheck database was last updated on 04 May 2024.

Current address Type Used since
8 Telford Ave, Balmoral, Auckland Registered & physical & service 12 Mar 2009
Last updated:
Directors
Name and Address Role Period
Vikki Lee Kelly
Auckland, 1071
Address used since 01 Jan 2019
Karaka West, Rd 4, Pukekohe, Auckland, 2103
Address used since 24 Mar 2016
Director 10 Nov 2003 - current
Brian David Kelly
Karaka West, Rd 4, Pukekohe, Auckland, 2103
Address used since 24 Mar 2016
Director 10 Nov 2003 - 31 Mar 2020
Addresses
Previous address Type Period
Bennett Currie, 484 Main Street, Palmerston North Registered 10 Nov 2003 - 12 Mar 2009
484 Main Street, Palmerston North Registered 10 Nov 2003 - 10 Nov 2003
484 Main Street, Palmerston North Physical 10 Nov 2003 - 12 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Ramsay, Tamara
Individual 		Rd 1
Drury
2577 		02 Jul 2020 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Kelly, Vikki Lee
Individual 		Karaka West Rd 4
Pukekohoe Auckland
 10 Nov 2003 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Ramsay, Chris
Individual 		Rd 1
Drury
2577 		02 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Brian David
Individual 		Karaka West Rd 4
Pukekohe, Auckland
 10 Nov 2003 - 02 Jul 2020
Location
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