Massive Investments Limited
Type: NZ Limited Company (Ltd)Massive Investments Limited (issued an NZ business identifier of 9429032639582) was launched on 31 Jul 2008. 4 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 116 Glenmore Road, Rd 3, Coatesville had been their service address, until 12 Apr 2024. Massive Investments Limited used more names, namely: Federal Audio Limited from 31 Jul 2008 to 10 Oct 2008. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Herbke, Jurgen Werner (a director) located at Rd 3, Albany postcode 0793,
Herbke, Lynette Suzanne (an individual) located at Rd 3, Albany postcode 0793. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Godden Crescent, Mission Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Jul 2008 |
| 116 Glenmore Road, Rd 3, Coatesville, 0793 | Physical | 29 Apr 2022 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Patrick Peacocke
Mission Bay, Auckland, 1071
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - current |
|
Jurgen Werner Herbke
Rd 3, Albany, 0793
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
|
Paul Donald Jeffery
Grey Lynn, Auckland, 1021
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - 02 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 116 Glenmore Road, Rd 3, Coatesville, 0793 | Service & registered | 29 Apr 2022 - 12 Apr 2024 |
| 222 Dairy Flat Highway, Albany, Auckland, 9632 | Registered & physical | 19 Apr 2018 - 29 Apr 2022 |
| 222 State Highway 17, Albany Village, Auckland, 0755 | Registered & physical | 31 Jul 2008 - 19 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbke, Jurgen Werner Director |
Rd 3 Albany 0793 |
08 Sep 2014 - current |
|
Herbke, Lynette Suzanne Individual |
Rd 3 Albany 0793 |
08 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Christopher Douglas Individual |
Palm Beach Waiheke Island |
31 Jul 2008 - 27 Jun 2010 |
|
Peacocke, Gregory Patrick Individual |
Mission Bay Auckland |
31 Jul 2008 - 27 Jun 2010 |
|
Kloeten, Hendrika Willemyntje Individual |
Grey Lyn Auckland 1021 |
02 Sep 2014 - 08 Sep 2014 |
|
Jeffery, Paul Donald Individual |
Devonport Auckland 0624 |
13 Oct 2008 - 08 Sep 2014 |
|
Peacocke, Gregory Patrick Individual |
Mission Bay Auckland |
31 Jul 2008 - 27 Jun 2010 |
 |
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