General information

Mastercraft Kitchens And Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429039766687
New Zealand Business Number
295608
Company Number
Registered
Company Status
049110383
GST Number
E324210 - Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Mastercraft Kitchens and Bathrooms Limited (issued an NZ business identifier of 9429039766687) was started on 03 Mar 1986. 2 addresses are currently in use by the company: 91 Armstrong Road, Rd 4, Tauranga, 3174 (type: registered, physical). Inbalance Ltd, 35 May Street, Mount Maunganui had been their registered address, until 17 Jun 2014. Mastercraft Kitchens and Bathrooms Limited used more aliases, namely: Mastercraft Cabinetmakers (Tauranga) Limited from 03 Mar 1986 to 10 Jan 1995. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Belz, Murray John (an individual) located at Tepuna, Tauranga postcode 3174. As far as the second group is concerned, a total of 2 shareholders hold 99.98 per cent of all shares (exactly 4999 shares); it includes
J K Hamilton Trustee Company (2015) Limited (an entity) - located at Tauranga,
Belz, Murray John (an individual) - located at Rd 4, Tauranga. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is the classification the ABS issued Mastercraft Kitchens and Bathrooms Limited. The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
91 Armstrong Road, Rd 4, Tauranga, 3174 Registered & physical & service 17 Jun 2014
Contact info
64 21 778809
Phone (Phone)
accounts@mastercraft.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Murray John Belz
Te Puna, Tauranga, 3174
Address used since 24 Aug 2016
Director 20 Jul 1988 - current
Addresses
Previous address Type Period
Inbalance Ltd, 35 May Street, Mount Maunganui, 3116 Registered & physical 19 Sep 2013 - 17 Jun 2014
35 May Street, Mount Maunganui, 3116 Registered & physical 09 Aug 2013 - 19 Sep 2013
C/- Neville Dods Chartered Accountant, 35 May Street, Mount Maunganui Physical 01 May 1999 - 09 Aug 2013
C/- Neville Dods, Chartered Accountant, 35 May St, Mt Maunganui Registered 01 May 1999 - 09 Aug 2013
Neville Dods, Chartered Accountant, 233 Maunganui Road, Mt. Maunganui Registered 01 May 1999 - 01 May 1999
Neville Dods, Chartered Accountants, 233 Maunganui Road, Mount Maunganui Physical 01 May 1999 - 01 May 1999
C/o Calderwood & Co, Chartered Accountants, 120 11th Avenue, Tauranga Physical & registered 11 Sep 1997 - 01 May 1999
120 - 11th Avenue, Tauranga Registered 15 Jan 1997 - 11 Sep 1997
86 Scott Road, Whangaparaoa Registered 04 May 1993 - 15 Jan 1997
- Physical 19 Feb 1992 - 11 Sep 1997
4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton. Registered 19 Feb 1992 - 04 May 1993
Financial Data
Financial info
5000
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: 1
Shareholder Name Address Period
Belz, Murray John
Individual
Tepuna
Tauranga
3174
18 Feb 2008 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
J K Hamilton Trustee Company (2015) Limited
Shareholder NZBN: 9429041720691
Entity (NZ Limited Company)
Tauranga
3110
07 Sep 2016 - current
Belz, Murray John
Individual
Rd 4
Tauranga
3174
03 Mar 1986 - current

Historic shareholders

Shareholder Name Address Period
Belz, Diane Marie
Individual
Tauranga
03 Mar 1986 - 18 Feb 2008
Belz, Diane Marie
Individual
Tauranga
03 Mar 1986 - 18 Feb 2008
Dods, Neville John
Individual
Mt Maunganui
03 Mar 1986 - 07 Sep 2016
Location
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