Master Haus Group Limited
Type: NZ Limited Company (Ltd)Master Haus Group Limited (issued an NZ business number of 9429036254033) was launched on 20 Nov 2002. 2 addresses are in use by the company: 19A Huntly Road, Campbells Bay, Auckland, 0630 (type: registered, physical). 5 -7 Bay Park Place, Beach Haven, Auckland had been their physical address, up until 16 Jul 2015. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Jacobi, Catherine (an individual) located at Campbells Bay, North Shore City postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 99.95 per cent of all shares (exactly 1999 shares); it includes
Jacobi, Ian Charles (an individual) - located at Campbells Bay, North Shore City. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Huntly Road, Campbells Bay, Auckland, 0630 | Registered & physical & service | 16 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Jacobi
Campbells Bay, North Shore City, 0630
Address used since 09 Jul 2010 |
Director | 20 Nov 2002 - current |
|
Ronald Clifford Batty
Birkenhead, Auckland,
Address used since 20 Nov 2002 |
Director | 20 Nov 2002 - 20 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 5 -7 Bay Park Place, Beach Haven, Auckland | Physical & registered | 24 Jun 2008 - 16 Jul 2015 |
| 85 Beachfront Lane, Browns Bay, Auckland | Registered & physical | 20 Nov 2002 - 24 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobi, Catherine Individual |
Campbells Bay North Shore City 0630 |
18 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobi, Ian Charles Individual |
Campbells Bay North Shore City 0630 |
18 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville Clifford Holdings Limited Shareholder NZBN: 9429038120718 Company Number: 850672 Entity |
20 Nov 2002 - 01 Jul 2004 | |
|
Adb Limited Shareholder NZBN: 9429040737386 Company Number: 46362 Entity |
20 Nov 2002 - 01 Jul 2004 | |
|
Neville Clifford Holdings Limited Shareholder NZBN: 9429038120718 Company Number: 850672 Entity |
20 Nov 2002 - 01 Jul 2004 | |
|
Null - Ian Jacobi & Catherine Jacobi Other |
01 Jul 2004 - 31 Jul 2007 | |
|
Adb Limited Shareholder NZBN: 9429040737386 Company Number: 46362 Entity |
20 Nov 2002 - 01 Jul 2004 | |
|
Ian Jacobi & Catherine Jacobi Other |
01 Jul 2004 - 31 Jul 2007 |
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