General information

Master Design Services Limited

Type: NZ Limited Company (Ltd)
9429037628413
New Zealand Business Number
951660
Company Number
Registered
Company Status

Master Design Services Limited (issued an NZ business number of 9429037628413) was registered on 29 Mar 1999. 2 addresses are currently in use by the company: 31 John Andrew Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 18 North West Anchorage Omaha Bch, Rd 6, Warkworth had been their physical address, up to 13 Oct 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Masterantonio, Michael (an individual) located at Omaha Beach Rd6, Warkworth 0986. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Masterantonio, Margaret (an individual) - located at Omaha Beach Rd6, Warkworth 0986. The Businesscheck information was updated on 28 May 2024.

Current address Type Used since
31 John Andrew Drive, Warkworth, Warkworth, 0910 Registered & physical & service 13 Oct 2021
Contact info
64 9 6386193
Phone (Phone)
normanr@waymanassoc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Masterantonio
Rd 6, Warkworth, 0986
Address used since 15 Sep 2009
Director 29 Mar 1999 - current
Margaret Masterantonio
Rd 6, Warkworth, 0986
Address used since 15 Sep 2009
Director 29 Mar 1999 - current
Addresses
Previous address Type Period
18 North West Anchorage Omaha Bch, Rd 6, Warkworth, 0986 Physical & registered 09 Oct 2007 - 13 Oct 2021
14 Rata Road, Whenuapai, Auckland Registered 01 Nov 2004 - 09 Oct 2007
86 Ellice Road, Glenfield, Auckland Registered 23 Oct 2003 - 01 Nov 2004
14 Rata Road, Whenuapai, Auckland Registered 12 Apr 2000 - 23 Oct 2003
14 Rata Road, Whenuapai, Auckland Physical 29 Mar 1999 - 09 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Masterantonio, Michael
Individual
Omaha Beach Rd6
Warkworth 0986
29 Mar 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Masterantonio, Margaret
Individual
Omaha Beach Rd6
Warkworth 0986
29 Mar 1999 - current
Location
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