General information
Masta Maintenance Services (nz) Limited
Type: NZ Limited Company (Ltd)9429038749551
New Zealand Business Number
615774
Company Number
Registered
Company Status
Masta Maintenance Services (Nz) Limited (NZBN 9429038749551) was incorporated on 28 Jun 1994. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 23 Apr 2020. Masta Maintenance Services (Nz) Limited used more names, namely: Masta Maintenance Services (Nz) Limited from 28 Jun 1994 to 13 Aug 2012. 8000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8000 shares (100% of shares), namely:
Hemiboyle Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 23 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Mitchell Hemi
Korokoro, Lower Hutt, 5012
Address used since 01 Jun 2015 |
Director | 28 Jun 1994 - current |
|
Rachael Anne Boyle
Korokoro, Korokoro, 5012
Address used since 26 May 2015 |
Director | 28 Jun 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Apr 2018 - 23 Apr 2020 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Registered & physical | 14 Jun 2011 - 17 Apr 2018 |
| Level 4, Kent & Crowshurst Streets, Newmarket, Auckland, 1023 | Registered & physical | 17 Nov 2010 - 14 Jun 2011 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 13 Nov 2006 - 17 Nov 2010 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical & registered | 27 Apr 2004 - 13 Nov 2006 |
| 23 Raroa Road, Lower Hutt | Physical | 20 Apr 2001 - 20 Apr 2001 |
| 23 Raroa Road, Lower Hutt | Registered | 20 Apr 2001 - 27 Apr 2004 |
| Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 20 Apr 2001 - 27 Apr 2004 |
| 5th Floor, 44 Queens Drive, Lower Hutt | Physical | 09 Aug 1999 - 20 Apr 2001 |
| C/- Heatherington Johnson, Chartered Accountants, 5th Floor 44 Queens Drive, Lower Hutt | Registered | 09 Aug 1999 - 20 Apr 2001 |
Financial Data
Financial info
8000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemiboyle Holdings Limited Shareholder NZBN: 9429037321239 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
28 Jun 1994 - current |
Location
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