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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pyle, Trevor David |
Orewa Orewa 0931 New Zealand |
19 Nov 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bliss, Karina Anne |
Orewa Orewa 0931 New Zealand |
19 Nov 2004 - |
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
Progressive Plastering Limited
3 Rushten Terrace
Berry Patch Limited
75 Bay Street
Concrete Works Nz Limited
3a William Bayes Place
Toys 2 U Limited
8 Gilshennan Valley
The Good Life 2006 Limited
8 Gillshennan Valley Rd
Dylmad Investments Limited
8 Gilshennan Valley Road
Absolute Qs Limited
20a Milton Rd
Consilium (residential) Design Limited
168 Hibiscus Coast Highway
Orange Door House Company Limited
76 Bay Street
Paul Graham Design Limited
2 Chenery Road
Personality Plans Limited
34b Duncansby Road
Space+architecture Limited
41 Vipond Road