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Nz Living Mason Ave Limited

Type: NZ Limited Company (Ltd)
9429042519157
NZBN
6080071
Company Number
In Liquidation
Company Status
E301910
Industry classification code
E301910 Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical address used since 13 Nov 2020

Nz Living Mason Ave Limited was started on 25 Aug 2016 and issued an NZ business number of 9429042519157. This in liquidation LTD company has been managed by 2 directors: Shane Colin Brealey - an active director whose contract started on 25 Aug 2016,
Martin Bell Cooper - an inactive director whose contract started on 25 Aug 2016 and was terminated on 17 Mar 2017.
According to our database (updated on 30 Nov 2020), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Until 13 Nov 2020, Nz Living Mason Ave Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
108 Mt Eden Road Limited (an entity) located at Oneroa, Waiheke Island postcode 1081. Nz Living Mason Ave Limited was categorised as "E301910 Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Addresses

Previous address

Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand

Registered & physical address used from 25 Aug 2016 to 13 Nov 2020

Contact info
64 21 333671
Phone
anna@nzliving.net
Email
www.nzliving.net
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 108 Mt Eden Road Limited
Shareholder NZBN: 9429034328880
Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waipapa Development Holdings Trustee Limited
Shareholder NZBN: 9429042514022
Company Number: 6083894
Entity Brealey Trustees Limited
Shareholder NZBN: 9429035223054
Company Number: 1547267
Entity Brealey Trustees Limited
Shareholder NZBN: 9429035223054
Company Number: 1547267
Entity Waipapa Development Holdings Trustee Limited
Shareholder NZBN: 9429042514022
Company Number: 6083894

Ultimate Holding Company

20 Mar 2017
Effective Date
108 Mt Eden Road Limited
Name
Ltd
Type
1761805
Ultimate Holding Company Number
NZ
Country of origin
Directors

Shane Colin Brealey - Director

Appointment date: 25 Aug 2016

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 25 Aug 2016


Martin Bell Cooper - Director (Inactive)

Appointment date: 25 Aug 2016

Termination date: 17 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2016

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