General information
Mastip Technology Limited
Type: NZ Limited Company (Ltd)9429038119491
New Zealand Business Number
850501
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description
Mastip Technology Limited (issued a business number of 9429038119491) was started on 24 Mar 1997. 5 addresess are currently in use by the company: Po Box 90651, Victoria Street West, Auckland, 1142 (type: postal, office). 558 Rosebank Road, Avondale, Auckland had been their registered address, up until 05 Dec 2018. 16957940 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 6455045 shares (38.07% of shares), namely:
Emna Erma Holdings Limited (an other) located at Central Hong Kong postcode 0000. When considering the second group, a total of 1 shareholder holds 36.93% of all shares (6263410 shares); it includes
Shales Holdings Pty Limited (an other) - located at Scoresby, Victoria 3179, Australia. The next group of shareholders, share allocation (100 shares, 0%) belongs to 1 entity, namely:
Emna Erma Holdings Limited, located at Central Hong Kong (an other). "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the category the Australian Bureau of Statistics issued to Mastip Technology Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 558 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 05 Dec 2018 |
| Po Box 90651, Victoria Street West, Auckland, 1142 | Postal | 19 Nov 2019 |
| 558 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 19 Nov 2019 |
Contact info
64 9 9702100
Phone (Phone)
accounts@mastip.com
Email (nzbn-reserved-invoice-email-address-purpose)
mastip@mastip.com
Email
https://mastip.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Hales
Melbourne, 3000
Address used since 01 Jan 1970
Black Rock, Victoria 3139,
Address used since 13 Mar 2009
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 18 Nov 1998 - current |
|
Nancy Ning Chu Sun
58 Rong Hua West Road, Shanghai, 201103
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - current |
|
Emmanuel Roger Denis
Maison 56, Xi Jiao Garden Villa, Shanghai, 201103
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - current |
|
Lionel Ronald Rogers
Parnell, Auckland, 1052
Address used since 01 Dec 2007 |
Director | 17 Feb 2003 - 17 Jan 2019 |
|
Peter Denis Lane
Epsom, Auckland, 1023
Address used since 27 Nov 2018
Epsom, Auckland, 1023
Address used since 14 Jul 2017
Epsom, Auckland, 1023
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 17 Jan 2019 |
|
Jean-pierre Edouard Robert
21170 St Usage, France,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 18 Jun 2012 |
|
Jean-pierre Andre Robert Pion
Bp4006 01104, Oyonnax, Cedex, France,
Address used since 31 Jan 2000 |
Director | 31 Jan 2000 - 10 Aug 2006 |
|
Keith Hopner
Auckland, (as Alternate For Jean-pierre, Pion),
Address used since 17 Feb 2003 |
Director | 17 Feb 2003 - 10 Aug 2006 |
|
Keith William Oliver
R.d.4 Pukekohe, Auckland,
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 21 Jul 2006 |
|
Randolph Ross Brown
Dunedin,
Address used since 17 Feb 2003 |
Director | 17 Feb 2003 - 09 Jun 2006 |
|
Robert John Fill
Herne Bay, Auckland,
Address used since 22 Nov 2002 |
Director | 24 Mar 1997 - 30 Apr 2004 |
|
Alister John Bull
Christchurch,
Address used since 19 Feb 2001 |
Director | 19 Feb 2001 - 17 Feb 2003 |
|
William Hall O'brien
Ilam, Christchurch,
Address used since 06 Apr 2001 |
Director | 06 Apr 2001 - 17 Feb 2003 |
|
Glenn Edward Starkey
North Barrington, Il 60010, U S A,
Address used since 18 Nov 1998 |
Director | 18 Nov 1998 - 21 Dec 2001 |
|
Donald Richard Starkey
Burlington, Wi 53105, U S A,
Address used since 18 Nov 1998 |
Director | 18 Nov 1998 - 21 Dec 2001 |
|
Lionel Ronald Rogers
Remeura, Auckland,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 19 Feb 2001 |
|
Grant Harvey Brookfield
Papakura, Auckland,
Address used since 14 Jul 1998 |
Director | 14 Jul 1998 - 19 Feb 2001 |
|
Pascal Robert Serge Henry
01100 Oyonnax, France,
Address used since 18 Nov 1998 |
Director | 18 Nov 1998 - 31 Jan 2000 |
|
Didier Rene Jean Lugand
01100 Oyonnax, France,
Address used since 18 Nov 1998 |
Director | 18 Nov 1998 - 31 Jan 2000 |
|
Paul Anthony Byrnes
Takapuna, Auckland,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 21 Jul 1998 |
Addresses
Principal place of activity
| 558 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 558 Rosebank Road, Avondale, Auckland | Registered | 24 Nov 2009 - 05 Dec 2018 |
| 558 Rosebank Rd, Avondale, Auckland | Physical | 24 Nov 2009 - 05 Dec 2018 |
| 550 Rosebank Rd, Avondale, Auckland | Registered & physical | 24 Dec 2008 - 24 Nov 2009 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 02 Dec 2003 - 24 Dec 2008 |
| B.d.o Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Sep 2001 - 02 Dec 2003 |
| B.d.o Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| 45 Ireland Street Ponsonby, Auckland | Registered | 10 Aug 2001 - 14 Sep 2001 |
| 45 Ireland Street, Ponsonby, Auckland | Physical | 10 Aug 2001 - 14 Sep 2001 |
| 45 Ireland Street Ponsonby, Auckland | Registered | 11 Apr 2000 - 10 Aug 2001 |
| 45 Ireland Street Ponsonby, Auckland | Physical | 24 Mar 1997 - 10 Aug 2001 |
Financial Data
Financial info
16957940
Total number of Shares
November
Annual return filing month
December
Financial report filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6455045
| Shareholder Name | Address | Period |
|---|---|---|
|
Emna Erma Holdings Limited Other (Other) |
Central Hong Kong 0000 |
09 May 2016 - current |
Shares Allocation #2 Number of Shares: 6263410
| Shareholder Name | Address | Period |
|---|---|---|
|
Shales Holdings Pty Limited Other (Other) |
Scoresby Victoria 3179, Australia |
24 Mar 1997 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emna Erma Holdings Limited Other (Other) |
Central Hong Kong 0000 |
09 May 2016 - current |
Shares Allocation #4 Number of Shares: 4239385
| Shareholder Name | Address | Period |
|---|---|---|
|
Emna Erma Holdings Limited Other (Other) |
Central Hong Kong 0000 |
09 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, John Individual |
Henderson Auckland |
13 Mar 2009 - 27 Jun 2010 |
|
Rasmussen, John Individual |
Rd 1 Alexandra 9391 |
17 Nov 2009 - 09 Nov 2011 |
|
Capricorn Holdings Limited Shareholder NZBN: 9429038687723 Company Number: 630043 Entity |
Epsom Auckland |
12 Jul 2006 - 29 Jan 2019 |
|
Mastip Trustee Limited Shareholder NZBN: 9429035046233 Company Number: 1584591 Entity |
12 Jul 2006 - 19 Dec 2007 | |
|
Vienna Investments Limited Shareholder NZBN: 9429038979781 Company Number: 549040 Other |
05 Nov 2012 - 09 May 2016 | |
|
Aotea Jones Group Limited Shareholder NZBN: 9429039736789 Company Number: 304303 Entity |
24 Mar 1997 - 12 Jul 2006 | |
|
Capricorn Holdings Limited Shareholder NZBN: 9429038687723 Company Number: 630043 Entity |
Epsom Auckland |
12 Jul 2006 - 29 Jan 2019 |
|
Fill, Robert John Individual |
Herne Bay Auckland |
24 Mar 1997 - 12 Jul 2006 |
|
Lypsis Sa Other |
25 Nov 2003 - 05 Nov 2012 | |
|
Mastip Trustee Limited Shareholder NZBN: 9429035046233 Company Number: 1584591 Entity |
12 Jul 2006 - 19 Dec 2007 | |
|
Null - J-pex Sas Other |
12 Jul 2006 - 05 Nov 2012 | |
|
Null - Lypsis Sa Other |
25 Nov 2003 - 05 Nov 2012 | |
|
Vienna Investments Limited Shareholder NZBN: 9429038979781 Company Number: 549040 Other |
05 Nov 2012 - 09 May 2016 | |
|
Aotea Jones Group Limited Shareholder NZBN: 9429039736789 Company Number: 304303 Entity |
24 Mar 1997 - 12 Jul 2006 | |
|
J-pex Sas Other |
12 Jul 2006 - 05 Nov 2012 |
Ultimate Holding Company
| Effective Date | 16 Jan 2019 |
| Name | Emna Erma Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 2265578 |
| Country of origin | HK |
| Address |
Suite 2006, 20th Floor 340 Queen's Road Central Hong Kong |
Location
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