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General information

Master Motors Management Limited

Type: NZ Limited Company (Ltd)
9429036485185
New Zealand Business Number
1212301
Company Number
Registered
Company Status

Master Motors Management Limited (NZBN 9429036485185) was incorporated on 10 Jun 2002. 2 addresses are in use by the company: 3 Hogans Rd, Glenfield, Auckland, 0629 (type: registered, physical). 3 Hogans Rd, Glenfield had been their registered address, until 16 Dec 2020. Master Motors Management Limited used more aliases, namely: Master Kn Limited from 10 Jun 2002 to 03 Apr 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
Lee, Jong Gil (an individual) located at Glenfield, Auckland. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Song, Joung Nam (an individual) - located at Glenfield, Auckland. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
53b Hillside Rd, Glenfield, Auckland Service & physical 05 Dec 2005
3 Hogans Rd, Glenfield, Auckland, 0629 Registered 16 Dec 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Jong Gil Lee
Glenfield, North Shore City, 0629
Address used since 08 Dec 2009
Director 10 Jun 2002 - current
Addresses
Previous address Type Period
3 Hogans Rd, Glenfield Registered 29 Nov 2007 - 16 Dec 2020
12 Blakeborough Dr, Forrest Hill, Auckland Registered 20 Dec 2006 - 29 Nov 2007
15 Pax Ave, Forrest Hill, Auckland Registered 20 Nov 2003 - 20 Dec 2006
15 Pax Ave, Forrest Hill, Auckland Physical 20 Nov 2003 - 05 Dec 2005
6 Onewa Road, Northcote, Auckland Registered & physical 10 Jun 2002 - 20 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Lee, Jong Gil
Individual 		Glenfield
Auckland
 13 Nov 2003 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Song, Joung Nam
Individual 		Glenfield
Auckland
 13 Nov 2003 - current
Location
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