General information
Masters Enterprise Limited
Type: NZ Limited Company (Ltd)9429039819918
New Zealand Business Number
280468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Masters Enterprise Limited (issued an NZBN of 9429039819918) was incorporated on 05 Aug 1985. 4 addresses are currently in use by the company: 26 Sylvania Crescent, Lynfield, Auckland, 1042 (type: office, delivery). 174 Great South Road, Otahuhu, Auckland had been their registered address, until 25 Jun 2018. 45000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 45000 shares (100 per cent of shares), namely:
Masters, Arvind Shivlal (an individual) located at Lynfield, Auckland postcode 1042. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Masters Enterprise Limited. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Sylvania Crescent, Lynfield, Auckland, 1042 | Registered | 25 Jun 2018 |
| 26 Sylvania Crescent, Lynfield, Auckland, 1042 | Physical & service | 28 Jun 2018 |
| 26 Sylvania Crescent, Lynfield, Auckland, 1042 | Office & delivery | 15 Sep 2020 |
Contact info
64 21 821777
Phone (Phone)
a.s.masters26@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
a.s.masters26@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sanjay Arvind Masters
Lynfield, Auckland, 1042
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - current |
|
Arvind Shivlal Masters
Lynfield, Auckland, 1042
Address used since 14 Jan 2022 |
Director | 14 Jan 2022 - current |
|
Hasmukhben Arvind Masters
Lynfield, Auckland, 1042
Address used since 05 May 2017 |
Director | 05 May 2017 - 12 Jun 2018 |
|
Arvind Shivlal Masters
Lynfield, Auckland, 1042
Address used since 07 Mar 2018 |
Director | 07 Mar 2018 - 12 Jun 2018 |
|
Sanjay Arvind Masters
Otahuhu, Auckland, 1640
Address used since 12 Sep 2014 |
Director | 03 Nov 2009 - 05 May 2017 |
|
Arvind Shivlal Masters
Otahuhu, Auckland,
Address used since 02 Oct 2009 |
Director | 05 Aug 1985 - 03 Nov 2009 |
|
Hasu Masters
Lynfield, Auckland,
Address used since 27 Jul 2004 |
Director | 05 Aug 1985 - 30 Jun 2006 |
Addresses
Principal place of activity
| 26 Sylvania Crescent , Lynfield , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 174 Great South Road, Otahuhu, Auckland | Registered | 19 Oct 2009 - 25 Jun 2018 |
| 174 Great South Rqad, Otahuhu, Auckland | Physical | 19 Oct 2009 - 28 Jun 2018 |
| 170 Great South Road, Otahuhu, Auckland | Registered & physical | 19 Dec 2007 - 19 Oct 2009 |
| 9 Albion Road, Otahuhu, Auckland | Registered & physical | 11 Jul 2006 - 19 Dec 2007 |
| 174 Great South Road, Otahuhu | Physical & registered | 04 Aug 2004 - 11 Jul 2006 |
| 35 Ennismore Road, Mt Albert, Auckland | Physical | 01 Jul 1997 - 04 Aug 2004 |
| 409 Richmond Road, Grey Lynn, Auckland 2 | Registered | 10 Sep 1996 - 04 Aug 2004 |
| Dowdens Foodmarket, 409 Richmond Road, Grey Lynn, Auckland 2 | Registered | 18 Oct 1993 - 10 Sep 1996 |
Financial Data
Financial info
45000
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Arvind Shivlal Individual |
Lynfield Auckland 1042 |
07 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Hasmukhben Arvind Individual |
Lynfield Auckland 1042 |
05 May 2017 - 07 Mar 2018 |
|
Masters, Sanjay Arvind Individual |
Otahuhu |
26 Nov 2009 - 05 May 2017 |
|
Masters, Arvind Shivlal Individual |
Otahuhu Auckland |
05 Aug 1985 - 12 Dec 2007 |
|
Masters, Hasu Individual |
Otahuhu Auckland |
05 Aug 1985 - 12 Dec 2007 |
|
Masters, Sanjay Arvind Individual |
Otahuhu Auckland |
05 Aug 1985 - 12 Dec 2007 |
Location
Companies nearby
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S Deo's Panel & Paint Limited 9 Albion Road |
|
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|
Nga Kaumatua Motutapu Whanau Trust 219 Great South Road |
|
Titanic Enterprise Limited 168 Great South Road |
|
Global International Holdings Limited 209 Great South Road |
|
Paradise 2004 Limited 225 Great South Road |
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