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 |
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 |
Type | Used since | |
---|---|---|
Po Box 13656, Tauranga Central, Tauranga, 3141 | Postal | 11 Jun 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mastercraft Kitchens And Bathrooms Limited Shareholder NZBN: 9429039766687 Entity (NZ Limited Company) |
Rd 4 Tauranga 3174 |
12 Jun 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Belz, Murray John Individual |
Tauranga Tauranga 3110 |
12 Jun 1992 - current |
Mastercraft Intellectual Property Limited 91 Armstrong Road |
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Mastercraft Electrical Group (nz) Limited 91 Armstrong Road |
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Mastercraft Services (nz) Limited 91 Armstrong Road |
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Mastercraft Kitchens And Bathrooms Limited 91 Armstrong Road |
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Mastercraft Kitchens And Bathrooms (waikato) Limited 91 Armstrong Road |
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Mastercraft Kitchens Group (nz) Limited 91 Armstrong Road |