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Masterplan Architectural Limited

Type: NZ Limited Company (Ltd)
9429035072348
NZBN
1578615
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Po Box 107
Red Beach
Auckland 0945
New Zealand
Postal address used since 11 Nov 2019
Suite 1, 56 Forge Road
Silverdale
Silverdale 0932
New Zealand
Delivery & office address used since 11 Nov 2019
3b Forest Glen
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 08 Dec 2021

Masterplan Architectural Limited, a registered company, was registered on 19 Nov 2004. 9429035072348 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company was classified. This company has been managed by 1 director, named Trevor David Pyle - an active director whose contract started on 19 Nov 2004.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 3B Forest Glen, Orewa, Orewa, 0931 (registered address),
3B Forest Glen, Orewa, Orewa, 0931 (physical address),
3B Forest Glen, Orewa, Orewa, 0931 (service address),
Po Box 107, Red Beach, Auckland, 0945 (postal address) among others.
Masterplan Architectural Limited had been using 76 Bay Street, Red Beach, Auckland as their registered address up until 08 Dec 2021.
Previous aliases for the company, as we established at BizDb, included: from 19 Nov 2004 to 01 Sep 2006 they were named B&T Plans Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Suite 1, 56 Forge Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 76 Bay Street, Red Beach, Auckland, 0945 New Zealand

Registered & physical address used from 06 Dec 2010 to 08 Dec 2021

Address #2: 76 Bay Street, Red Beach, Whangaparaoa 0945 New Zealand

Registered address used from 12 Nov 2007 to 06 Dec 2010

Address #3: 5 Malahide Drive, Flat Bush, Manukau City New Zealand

Physical address used from 26 Oct 2005 to 06 Dec 2010

Address #4: 5a Marie Ave, Red Beach

Registered address used from 19 Nov 2004 to 12 Nov 2007

Address #5: 18 Baltersan Drive, Dannemora, Auckland

Physical address used from 19 Nov 2004 to 26 Oct 2005

Contact info
64 9 4264261
11 Nov 2019 Phone
masterplan.trev@xtra.co.nz
11 Nov 2019 Email
masterplan.trev@xtra.co
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Masterplanarchitectural.co.nz
11 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pyle, Trevor David Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bliss, Karina Anne Orewa
Orewa
0931
New Zealand
Directors

Trevor David Pyle - Director

Appointment date: 19 Nov 2004

Address: Orewa, Orewa, 0931 New Zealand

Address used since 30 Nov 2021

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 24 Nov 2015

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