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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 45000 | |||
Individual | Masters, Arvind Shivlal |
Lynfield Auckland 1042 New Zealand |
07 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Masters, Hasmukhben Arvind |
Lynfield Auckland 1042 New Zealand |
05 May 2017 - 07 Mar 2018 |
Individual | Masters, Sanjay Arvind |
Otahuhu New Zealand |
26 Nov 2009 - 05 May 2017 |
Individual | Masters, Arvind Shivlal |
Otahuhu Auckland |
05 Aug 1985 - 12 Dec 2007 |
Individual | Masters, Hasu |
Otahuhu Auckland |
05 Aug 1985 - 12 Dec 2007 |
Individual | Masters, Sanjay Arvind |
Otahuhu Auckland |
05 Aug 1985 - 12 Dec 2007 |
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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