General information

Masterpiece Construction Limited

Type: NZ Limited Company (Ltd)
9429035643197
New Zealand Business Number
1461759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Masterpiece Construction Limited (issued a New Zealand Business Number of 9429035643197) was launched on 04 Dec 2003. 5 addresess are currently in use by the company: 3/11B Kitirawa Rd, Remuera, Auckland, 1050 (type: postal, office). 78A St Andrews Road, Epsom, Auckland had been their registered address, up to 12 Sep 2008. Masterpiece Construction Limited used more aliases, namely: Masterpiece Homes Limited from 04 Dec 2003 to 29 Apr 2008. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Kemps, Peter Albertus Theodorus Maria (an individual) located at Epsom, Auckland,
Calkin, Ross Terence (an individual) located at Remuera, Auckland postcode 1050. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Masterpiece Construction Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
3/11b Kitirawa Rd, Remuera Registered & physical & service 12 Sep 2008
3/11b Kitirawa Rd, Remuera, Auckland, 1050 Postal & office & delivery 24 Sep 2019
Contact info
64 21 822411
Phone (Phone)
rtcalkin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rtcalkin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross Terence Calkin
Remuera, Auckland, 1050
Address used since 22 Sep 2015
Director 04 Dec 2003 - current
Stuart Bruce Calkin
Epsom, Auckland,
Address used since 04 Dec 2003
Director 04 Dec 2003 - 03 Mar 2008
Addresses
Principal place of activity
3/11b Kitirawa Rd , Remuera , Auckland , 1050
Previous address Type Period
78a St Andrews Road, Epsom, Auckland Registered & physical 04 Dec 2003 - 12 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kemps, Peter Albertus Theodorus Maria
Individual
Epsom
Auckland
04 Dec 2003 - current
Calkin, Ross Terence
Individual
Remuera
Auckland
1050
04 Dec 2003 - current
Location
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