General information

Master P Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033638942
New Zealand Business Number
1904331
Company Number
Registered
Company Status

Master P Enterprises Limited (issued a business number of 9429033638942) was started on 09 Feb 2007. 5 addresess are in use by the company: 40 Tralee Terrace, Dannemora, Auckland, 2016 (type: physical, registered). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, up until 27 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pundol, Percy (a director) located at Glenwood, New South Wales postcode 2768. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Pundol, Sharmeen (a director) - located at Glenwood, New South Wales. Our database was updated on 16 May 2025.

Current address Type Used since
C/-harts, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) 27 May 2014
40 Tralee Terrace, Dannemora, Auckland, 2016 Office & delivery 19 Sep 2019
40 Tralee Terrace, Dannemora, Auckland, 2016 Physical & registered & service 27 Sep 2019
Contact info
percy.pundol@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Percy Pundol
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
Glenwood, New South Wales, 2768
Address used since 19 Apr 2017
Director 09 Feb 2007 - current
Sharmeen Pundol
Glenwood, New South Wales, 2768
Address used since 19 Apr 2017
Director 22 Jun 2016 - current
Firoz Pundol
Dannemora, Auckland, 2016
Address used since 12 Feb 2021
Director 12 Feb 2021 - current
Fareshta Rustom Najmi
East Tamaki Heights, Auckland, 2016
Address used since 21 Sep 2015
Director 21 Sep 2015 - 12 Feb 2021
Veera Pundol
1 Nina Gray Avenue, Rhodes, New South Wales, 2138
Address used since 26 Aug 2014
Director 09 Feb 2007 - 22 Jun 2016
Firoz Pundol
1 Nina Gray Avenue, Rhodes, New South Wales, 2138
Address used since 26 Aug 2014
Director 09 Feb 2007 - 22 Jun 2016
Addresses
Principal place of activity
40 Tralee Terrace , Dannemora , Auckland , 2016
Previous address Type Period
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Jun 2014 - 27 Sep 2019
27 Oakridge Way, Northpark, Auckland, 2013 Physical 04 Nov 2011 - 05 Jun 2014
27 Oakridge Way, Northpark, Manukau, 2013 Registered 23 Sep 2010 - 05 Jun 2014
25a Oakridge Way, Howick, Auckland Registered 24 Nov 2008 - 23 Sep 2010
25a Oakridge Way, Howick, Auckland Physical 24 Nov 2008 - 04 Nov 2011
25a Oakridge Way, Howick 2013 Registered & physical 09 Feb 2007 - 24 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pundol, Percy
Director
Glenwood
New South Wales
2768
18 Jul 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pundol, Sharmeen
Director
Glenwood
New South Wales
2768
18 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Pundol, Firoz
Individual
1 Nina Gray Avenue
Rhodes, New South Wales
2138
09 Feb 2007 - 18 Jul 2016
Pundol, Percy
Individual
Northpark
Manukau
2013
09 Feb 2007 - 07 Jan 2013
Pundol, Veera
Individual
1 Nina Gray Avenue
Rhodes, New South Wales
2138
09 Feb 2007 - 18 Jul 2016
Location
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