General information

Masstec Industries Limited

Type: NZ Limited Company (Ltd)

9429040012544

New Zealand Business Number

202596

Company Number

Registered

Company Status

Masstec Industries Limited (NZBN 9429040012544) was launched on 03 Nov 1983. 2 addresses are currently in use by the company: 123A Apirana Avenue, Glen Innes, Auckland (type: physical, registered). Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland had been their registered address, until 23 Jun 2005. Masstec Industries Limited used other names, namely: Bcl Limited from 28 Sep 1994 to 31 Jul 1998, Mt Wellington Driving School Limited (03 Nov 1983 to 28 Sep 1994). 10000 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 2125 shares (21.25 per cent of shares), namely:
The R S D Inheritance Trust (an other) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (250 shares); it includes
Rountree, Mrs Marlene Winifred (an individual) - located at Rakaia, Canterbury. The third group of shareholders, share allocation (1875 shares, 18.75%) belongs to 1 entity, namely:
Mason, Paula, located at New Port, Queensland (an individual). The Businesscheck information was last updated on 31 Mar 2024.

Current address	Type	Used since
123a Apirana Avenue, Glen Innes, Auckland	Physical & registered & service	23 Jun 2005

Name	From	To
Masstec Industries Limited	unknown	unknown
Bcl Limited	28 Sep 1994	31 Jul 1998
Mt Wellington Driving School Limited	03 Nov 1983	28 Sep 1994

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Brett Mason New Port, Queensland, 4020 Address used since 22 Jun 2023 Scarborough, Queensland, 4020 Address used since 09 Jun 2022 Mango Hill, Queensland, 4509 Address used since 19 Jun 2020 North Lakes, Qld, 4509 Address used since 01 Jan 1970 Scarborough, Queensland, 4020 Address used since 19 Jun 2013 North Lakes, Qld, 4509 Address used since 01 Jan 1970 North Lakes, Queensland, 4509 Address used since 07 Jun 2019	Director	30 Jul 1998 - current
Roderick Murray Somerville, Auckland, 2014 Address used since 31 Mar 2011	Director	30 Jul 1998 - current
John Gavin Weston St Heliers Bay, Auckland, Address used since 09 Sep 1994	Director	09 Sep 1994 - 30 Jul 1998
Richard Bruce Reid Greenlane, Auckland, Address used since 09 Sep 1994	Director	09 Sep 1994 - 19 Jun 1998
David Bolton Ellerslie, Auckland, Address used since 03 Nov 1983	Director	03 Nov 1983 - 09 Sep 1994

Addresses

Previous address	Type	Period
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland	Registered	04 Jul 2003 - 23 Jun 2005
34 Towai Street, St Heliers Bay, Auckland	Physical	25 Mar 2000 - 25 Mar 2000
34 Towai Street, St Heliers Bay, Auckland	Registered	25 Mar 2000 - 04 Jul 2003
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland	Physical	25 Mar 2000 - 23 Jun 2005
Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland	Physical	25 Mar 2000 - 25 Mar 2000
65 Allum Street, Kohimarama, Auckland	Physical & registered	30 Jun 1998 - 25 Mar 2000
136 Onehunga Mall, Onehunga, Auckland	Registered	16 Jul 1995 - 30 Jun 1998

Financial Data

Financial info

10000

Total number of Shares

June

Annual return filing month

21 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2125

Shareholder Name	Address	Period
The R S D Inheritance Trust Other (Other)	Somerville Auckland 2014	19 May 2010 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Rountree, Mrs Marlene Winifred Individual	Rakaia Canterbury	27 Nov 2006 - current

Shares Allocation #3 Number of Shares: 1875

Shareholder Name	Address	Period
Mason, Paula Individual	New Port Queensland 4020	16 Jun 2005 - current

Shares Allocation #4 Number of Shares: 1875

Shareholder Name	Address	Period
Dumper, Karen Individual	Golflands Auckland 2013	15 Jun 2004 - current

Shares Allocation #5 Number of Shares: 500

Shareholder Name	Address	Period
Norman, Ross Owen Individual	Rd 1 Russell 0272	03 Nov 1983 - current

Shares Allocation #6 Number of Shares: 500

Shareholder Name	Address	Period
Nakhle, Daniel Individual	Papatoetoe	03 Nov 1983 - current

Shares Allocation #7 Number of Shares: 250

Shareholder Name	Address	Period
Droog, Lauris Individual	Palm Beach Waiheke Island 1240, Auckland	03 Nov 1983 - current

Shares Allocation #8 Number of Shares: 500

Shareholder Name	Address	Period
Currie, Dennis Individual	Bombay Bombay 2675	03 Nov 1983 - current

Shares Allocation #9 Number of Shares: 2125

Shareholder Name	Address	Period
Mason, Brett Individual	New Port Queensland 4020	15 Jun 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Mason, Pamela Individual	Parakai 1250 Helensville, Auckland	03 Nov 1983 - 09 May 2019
Murray, Roderick Individual	Howick Auckland	15 Jun 2004 - 15 Jun 2004
Rountree, David Leonard Individual	Rakaia Canterbury	03 Nov 1983 - 28 Jun 2006
Murray, Roderick Individual	Howick Auckland	15 Jun 2004 - 15 Jun 2004
Mason, Kerry Individual	Parakai 1250 Helensville, Auckland	15 Jun 2004 - 09 May 2019
Murray, Karen Individual	Howick Auckland	15 Jun 2004 - 15 Jun 2004

Location

Companies nearby

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	Vado Consulting Limited 123a Apirana Avenue