General information

Masu Systems Limited

Type: NZ Limited Company (Ltd)
9429031740517
New Zealand Business Number
2371570
Company Number
Registered
Company Status

Masu Systems Limited (NZBN 9429031740517) was registered on 03 Dec 2009. 2 addresses are in use by the company: 8/13 Coles Avenue, Mt Eden, Auckland, 1024 (type: physical, registered). 40 Curran Street, Herne Bay, Auckland had been their physical address, up until 07 Nov 2011. 12000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 3999 shares (33.33% of shares), namely:
C T Origami Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Taylor, Chris (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 3999 shares); it includes
C K Origami Trustee Limited (an entity) - located at Level 1, 7 Owens Road, Epsom,
Knox, Chris (an individual) - located at Wanaka, Wanaka. Moving on to the third group of shareholders, share allocation (3999 shares, 33.33%) belongs to 2 entities, namely:
A H Origami Trustee Limited, located at Epsom, Auckland (an entity),
Haines, Andrew, located at Milford, Auckland (an individual). Businesscheck's database was updated on 09 May 2025.

Current address Type Used since
8/13 Coles Avenue, Mt Eden, Auckland, 1024 Physical & registered & service 07 Nov 2011
Directors
Name and Address Role Period
Chris Knox
Wanaka, Wanaka, 9305
Address used since 09 Apr 2025
Point Chevalier, Auckland, 1022
Address used since 26 Aug 2020
Herne Bay, Auckland,
Address used since 03 Dec 2009
Herne Bay, Auckland, 1011
Address used since 25 Oct 2017
Director 03 Dec 2009 - current
Chris Taylor
Westmere, Auckland, 1022
Address used since 01 Oct 2012
Director 03 Dec 2009 - current
Andrew Haines
Milford, Auckland, 0620
Address used since 21 Sep 2011
Milford, Auckland, 0620
Address used since 25 Oct 2017
Director 03 Dec 2009 - current
Addresses
Previous address Type Period
40 Curran Street, Herne Bay, Auckland Physical & registered 03 Dec 2009 - 07 Nov 2011
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
20 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3999
Shareholder Name Address Period
C T Origami Trustee Limited
Shareholder NZBN: 9429052486074
Entity (NZ Limited Company)
Epsom
Auckland
1023
09 Apr 2025 - current
Taylor, Chris
Individual
Westmere
Auckland
1022
03 Dec 2009 - current
Shares Allocation #2 Number of Shares: 3999
Shareholder Name Address Period
C K Origami Trustee Limited
Shareholder NZBN: 9429052486067
Entity (NZ Limited Company)
Level 1, 7 Owens Road
Epsom
1023
09 Apr 2025 - current
Knox, Chris
Individual
Wanaka
Wanaka
9305
03 Dec 2009 - current
Shares Allocation #3 Number of Shares: 3999
Shareholder Name Address Period
A H Origami Trustee Limited
Shareholder NZBN: 9429052486005
Entity (NZ Limited Company)
Epsom
Auckland
1023
09 Apr 2025 - current
Haines, Andrew
Individual
Milford
Auckland
0620
03 Dec 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Haines, Andrew
Individual
Milford
Auckland
0620
03 Dec 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Knox, Chris
Individual
Wanaka
Wanaka
9305
03 Dec 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Taylor, Chris
Individual
Westmere
Auckland
1022
03 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
Auckland Central
Auckland
1010
27 Oct 2010 - 09 Apr 2025
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
Auckland Central
Auckland
1010
27 Oct 2010 - 09 Apr 2025
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
Auckland Central
Auckland
1010
27 Oct 2010 - 09 Apr 2025
Location
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