Makeover Masters Limited, a registered company, was launched on 18 Apr 2012. 9429030705296 is the business number it was issued. "Personal stylist service" (ANZSIC S953970) is how the company is classified. This company has been managed by 2 directors: Lisa Anne Matson - an active director whose contract began on 18 Apr 2012,
Krisztina Moricz - an inactive director whose contract began on 18 Apr 2012 and was terminated on 01 Apr 2014.
Updated on 28 Apr 2021, our data contains detailed information about 1 address: 37 Renfrew Avenue, Sandringham, Auckland, 1041 (type: physical, registered).
Makeover Masters Limited had been using 2A La Veta Avenue, Mount Albert, Auckland as their physical address up until 10 Apr 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 93 shares (93%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (3%). Lastly there is the 3rd share allotment (4 shares 4%) made up of 1 entity.
Principal place of activity
37 Renfrew Avenue, Sandringham, Auckland, 1041 New Zealand
Previous addresses
Address: 2a La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 07 Mar 2016 to 10 Apr 2017
Address: 5 Fir Street, Waterview, Auckland, 1026 New Zealand
Physical & registered address used from 07 Mar 2013 to 07 Mar 2016
Address: 813 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 18 Apr 2012 to 07 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 93 | |||
| Director | Lisa Anne Matson |
Sandringham Auckland 1041 New Zealand |
18 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Anita Lyle Simpson |
Avondale Auckland 1026 New Zealand |
09 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Wayne Leslie Richardson |
Rd 3 Hamilton 3283 New Zealand |
09 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tracy Ann Nelson |
Te Atatu Peninsula Auckland 0610 New Zealand |
08 Mar 2014 - 05 Mar 2018 |
| Individual | Krisztina Moricz |
Piha Auckland 0772 New Zealand |
18 Apr 2012 - 09 Mar 2015 |
| Director | Krisztina Moricz |
Piha Auckland 0772 New Zealand |
18 Apr 2012 - 09 Mar 2015 |
Lisa Anne Matson - Director
Appointment date: 18 Apr 2012
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 31 Mar 2017
Krisztina Moricz - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 01 Apr 2014
Address: Piha, Auckland, 0772 New Zealand
Address used since 18 Apr 2012
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