General information

Master Masters Limited

Type: NZ Limited Company (Ltd)
9429033612256
New Zealand Business Number
1908264
Company Number
Registered
Company Status

Master Masters Limited (issued an NZ business number of 9429033612256) was started on 08 Feb 2007. 3 addresses are in use by the company: Flat 3, 123 Victoria Avenue, Remuera, Auckland, 1050 (type: office, physical). 6 Gordon Street, Dannevirke, Dannevirke had been their registered address, until 18 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Masters, Satish Vinod (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Masters, Rashmi Satish (an individual) - located at Remuera, Auckland. Our information was last updated on 07 Jun 2025.

Current address Type Used since
Flat 3, 123 Victoria Avenue, Remuera, Auckland, 1050 Service & physical & registered 18 Sep 2019
Flat 3, 123 Victoria Avenue, Remuera, Auckland, 1050 Office 03 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Rashmi Satish Masters
123 Victoria Avenue, Remuera, Auckland, 1050
Address used since 26 Mar 2010
Director 08 Feb 2007 - current
Satish Vinod Masters
123 Victoria Avenue, Remuera, Auckland, 1050
Address used since 26 Mar 2010
Director 08 Feb 2007 - current
Addresses
Principal place of activity
Flat 3, 123 Victoria Avenue , Remuera , Auckland , 1050
Previous address Type Period
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered & physical 04 Apr 2018 - 18 Sep 2019
3/123 Victoria Ave, Remuera, Auckland Registered & physical 08 Feb 2007 - 04 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Masters, Satish Vinod
Individual
Remuera
Auckland
1050
08 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Masters, Rashmi Satish
Individual
Remuera
Auckland
1050
08 Feb 2007 - current
Location
Companies nearby