General information

Masterpiece Marketing Limited

Type: NZ Limited Company (Ltd)
9429035996385
New Zealand Business Number
1301016
Company Number
Registered
Company Status

Masterpiece Marketing Limited (issued a business number of 9429035996385) was launched on 12 May 2003. 2 addresses are currently in use by the company: Battley and Johnson, Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). Battley & Johnson, Level 5, 110 Symonds Street, Auckland had been their physical address, up until 04 Sep 2012. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7000 shares (70% of shares), namely:
Powell, Colin Gordon (an individual) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 3000 shares); it includes
Huljich, Mark Richard (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 31 May 2025.

Current address Type Used since
Battley And Johnson, Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical & service 04 Sep 2012
Directors
Name and Address Role Period
Paul Richard Huljich
Mission Bay, Auckland, 1071
Address used since 01 Jun 2021
Saint Heliers, Auckland, 1071
Address used since 10 Jun 2010
Director 12 May 2003 - current
Simon Paul Huljich
Parnell, Auckland, 1052
Address used since 05 Jun 2018
Orakei, Auckland, 1071
Address used since 12 May 2003
Director 12 May 2003 - current
Addresses
Previous address Type Period
Battley & Johnson, Level 5, 110 Symonds Street, Auckland Physical & registered 12 May 2003 - 04 Sep 2012
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Powell, Colin Gordon
Individual
Murrays Bay
Auckland
0630
12 May 2003 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Huljich, Mark Richard
Individual
Remuera
Auckland
1050
21 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Huljich, Paul Richard
Individual
Mission Bay
Auckland
1071
12 May 2003 - 21 Jul 2021
Huljich, Paul Richard
Individual
Mission Bay
Auckland
1071
12 May 2003 - 21 Jul 2021
Huljich, Paul Richard
Individual
Mission Bay
Auckland
1071
12 May 2003 - 21 Jul 2021
Huljich, Christopher Peter
Individual
Orakei
Auckland
1071
12 May 2003 - 21 Jul 2021
Huljich, Michael Stephen
Individual
Mission Bay
Auckland
1071
12 May 2003 - 21 Jul 2021
Location