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Master Motors Management Limited

Type: NZ Limited Company (Ltd)
9429036485185
NZBN
1212301
Company Number
Registered
Company Status
Current address
53b Hillside Rd
Glenfield
Auckland New Zealand
Service & physical address used since 05 Dec 2005
3 Hogans Rd
Glenfield
Auckland 0629
New Zealand
Registered address used since 16 Dec 2020

Master Motors Management Limited, a registered company, was started on 10 Jun 2002. 9429036485185 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Jong Gil Lee - an active director whose contract began on 10 Jun 2002.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Hogans Rd, Glenfield, Auckland, 0629 (type: registered, physical).
Master Motors Management Limited had been using 3 Hogans Rd, Glenfield as their registered address up to 16 Dec 2020.
Past names used by the company, as we identified at BizDb, included: from 10 Jun 2002 to 03 Apr 2003 they were called Master Kn Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40 per cent).

Addresses

Previous addresses

Address #1: 3 Hogans Rd, Glenfield New Zealand

Registered address used from 29 Nov 2007 to 16 Dec 2020

Address #2: 12 Blakeborough Dr, Forrest Hill, Auckland

Registered address used from 20 Dec 2006 to 29 Nov 2007

Address #3: 15 Pax Ave, Forrest Hill, Auckland

Registered address used from 20 Nov 2003 to 20 Dec 2006

Address #4: 15 Pax Ave, Forrest Hill, Auckland

Physical address used from 20 Nov 2003 to 05 Dec 2005

Address #5: 6 Onewa Road, Northcote, Auckland

Registered & physical address used from 10 Jun 2002 to 20 Nov 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Lee, Jong Gil Glenfield
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Song, Joung Nam Glenfield
Auckland

New Zealand
Directors

Jong Gil Lee - Director

Appointment date: 10 Jun 2002

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 08 Dec 2009