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Masters Enterprise Limited

Type: NZ Limited Company (Ltd)
9429039819918
NZBN
280468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
26 Sylvania Crescent
Lynfield
Auckland 1042
New Zealand
Registered address used since 25 Jun 2018
26 Sylvania Crescent
Lynfield
Auckland 1042
New Zealand
Physical & service address used since 28 Jun 2018
26 Sylvania Crescent
Lynfield
Auckland 1042
New Zealand
Office & delivery address used since 15 Sep 2020

Masters Enterprise Limited, a registered company, was launched on 05 Aug 1985. 9429039819918 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been supervised by 7 directors: Sanjay Arvind Masters - an active director whose contract started on 12 Jun 2018,
Arvind Shivlal Masters - an active director whose contract started on 14 Jan 2022,
Hasmukhben Arvind Masters - an inactive director whose contract started on 05 May 2017 and was terminated on 12 Jun 2018,
Arvind Shivlal Masters - an inactive director whose contract started on 07 Mar 2018 and was terminated on 12 Jun 2018,
Sanjay Arvind Masters - an inactive director whose contract started on 03 Nov 2009 and was terminated on 05 May 2017.
Updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: 26 Sylvania Crescent, Lynfield, Auckland, 1042 (type: office, delivery).
Masters Enterprise Limited had been using 174 Great South Road, Otahuhu, Auckland as their registered address until 25 Jun 2018.
One entity controls all company shares (exactly 45000 shares) - Masters, Arvind Shivlal - located at 1042, Lynfield, Auckland.

Addresses

Principal place of activity

26 Sylvania Crescent, Lynfield, Auckland, 1042 New Zealand


Previous addresses

Address #1: 174 Great South Road, Otahuhu, Auckland New Zealand

Registered address used from 19 Oct 2009 to 25 Jun 2018

Address #2: 174 Great South Rqad, Otahuhu, Auckland New Zealand

Physical address used from 19 Oct 2009 to 28 Jun 2018

Address #3: 170 Great South Road, Otahuhu, Auckland

Registered & physical address used from 19 Dec 2007 to 19 Oct 2009

Address #4: 9 Albion Road, Otahuhu, Auckland

Registered & physical address used from 11 Jul 2006 to 19 Dec 2007

Address #5: 174 Great South Road, Otahuhu

Physical & registered address used from 04 Aug 2004 to 11 Jul 2006

Address #6: 35 Ennismore Road, Mt Albert, Auckland

Physical address used from 01 Jul 1997 to 04 Aug 2004

Address #7: 409 Richmond Road, Grey Lynn, Auckland 2

Registered address used from 10 Sep 1996 to 04 Aug 2004

Address #8: Dowdens Foodmarket, 409 Richmond Road, Grey Lynn, Auckland 2

Registered address used from 18 Oct 1993 to 10 Sep 1996

Contact info
64 21 821777
14 Oct 2018 Phone
a.s.masters26@gmail.com
15 Sep 2020 nzbn-reserved-invoice-email-address-purpose
a.s.masters26@gmail.com
14 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: August

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 45000
Individual Masters, Arvind Shivlal Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Masters, Hasmukhben Arvind Lynfield
Auckland
1042
New Zealand
Individual Masters, Sanjay Arvind Otahuhu

New Zealand
Individual Masters, Arvind Shivlal Otahuhu
Auckland
Individual Masters, Hasu Otahuhu
Auckland
Individual Masters, Sanjay Arvind Otahuhu
Auckland
Directors

Sanjay Arvind Masters - Director

Appointment date: 12 Jun 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 12 Jun 2018


Arvind Shivlal Masters - Director

Appointment date: 14 Jan 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 14 Jan 2022


Hasmukhben Arvind Masters - Director (Inactive)

Appointment date: 05 May 2017

Termination date: 12 Jun 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 May 2017


Arvind Shivlal Masters - Director (Inactive)

Appointment date: 07 Mar 2018

Termination date: 12 Jun 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 07 Mar 2018


Sanjay Arvind Masters - Director (Inactive)

Appointment date: 03 Nov 2009

Termination date: 05 May 2017

Address: Otahuhu, Auckland, 1640 New Zealand

Address used since 12 Sep 2014


Arvind Shivlal Masters - Director (Inactive)

Appointment date: 05 Aug 1985

Termination date: 03 Nov 2009

Address: Otahuhu, Auckland,

Address used since 02 Oct 2009


Hasu Masters - Director (Inactive)

Appointment date: 05 Aug 1985

Termination date: 30 Jun 2006

Address: Lynfield, Auckland,

Address used since 27 Jul 2004

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