General information

Mastercraft Kitchens (commercial) Limited

Type: NZ Limited Company (Ltd)
9429038973970
New Zealand Business Number
550259
Company Number
Registered
Company Status
59827324
GST Number

Mastercraft Kitchens (Commercial) Limited (issued an NZBN of 9429038973970) was registered on 12 Jun 1992. 5 addresess are in use by the company: Po Box 13656, Tauranga Central, Tauranga, 3141 (type: postal, office). 35 May Street, Mount Maunganui had been their physical address, up until 17 Jun 2014. Mastercraft Kitchens (Commercial) Limited used other aliases, namely: Mastercraft Kitchens (Hamilton) Limited from 12 Jun 1992 to 16 Oct 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mastercraft Kitchens and Bathrooms Limited (an entity) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Belz, Murray John (an individual) - located at Tauranga, Tauranga. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
91 Armstrong Road, Rd 4, Tauranga, 3174 Registered & physical & service 17 Jun 2014
91 Armstrong Road, Rd 4, Whakamarama, 3174 Office 16 Sep 2019
91 Armstrong Road, Rd 4, Tauranga, 3174 Delivery 16 Sep 2019
Po Box 13656, Tauranga Central, Tauranga, 3141 Postal 11 Jun 2021
Contact info
64 21 778809
Phone (Phone)
accounts@mastercraft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@mastercraft.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Murray John Belz
Rd 4, Tauranga, 3174
Address used since 22 Sep 2015
Director 12 Jun 1992 - current
John Anthony Challinor
Hamilton,
Address used since 12 Jun 1992
Director 12 Jun 1992 - 31 Mar 2001
Addresses
Other active addresses
Type Used since
Po Box 13656, Tauranga Central, Tauranga, 3141 Postal 11 Jun 2021
Principal place of activity
91 Armstrong Road , Rd 4 , Whakamarama , 3174
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Physical & registered 09 Aug 2013 - 17 Jun 2014
C/-dods & Smith Ltd Chartered Accountant, 35 May Street, Mount Maunganui Physical 10 Nov 1999 - 09 Aug 2013
C/- Dods & Smith Ltd, Chartered Accountants, 35 May Stret, Mount Maunganui Registered 10 Nov 1999 - 09 Aug 2013
120 - 11th Avenue, Tauranga Physical & registered 10 Nov 1999 - 10 Nov 1999
N J Dods, /321 Maunganui Road, Mount Maunganui Registered 09 Nov 1999 - 10 Nov 1999
120 - 11th Avenue, Tauranga Physical 10 Nov 1998 - 10 Nov 1998
120 - 11th Avenue, Tauranga Registered 10 Nov 1998 - 09 Nov 1999
N J Dods, 3/21 Maunganui Road, Mt Maunganui Physical 10 Nov 1998 - 10 Nov 1999
Gd Thomas, Chartered Account, 86 Scott Road, Whangaparaoa Registered 26 Apr 1993 - 10 Nov 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mastercraft Kitchens And Bathrooms Limited
Shareholder NZBN: 9429039766687
Entity (NZ Limited Company)
Rd 4
Tauranga
3174
12 Jun 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Belz, Murray John
Individual
Tauranga
Tauranga
3110
12 Jun 1992 - current
Location