General information

Master NZ Limited

Type: NZ Limited Company (Ltd)
9429045359743
New Zealand Business Number
6170548
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Master Nz Limited (issued an NZ business identifier of 9429045359743) was registered on 18 Nov 2016. 2 addresses are currently in use by the company: 27 Wilding Avenue, Epsom, Auckland, 1023 (type: physical, registered). 27A Wilding Avenue, Epsom, Auckland had been their physical address, up until 14 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lo, Ka Chun (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ho, Wing Man (an individual) - located at Epsom, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Master Nz Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
27 Wilding Avenue, Epsom, Auckland, 1023 Physical & registered & service 14 Jul 2017
Directors
Name and Address Role Period
Ka Chun Lo
Epsom, Auckland, 1023
Address used since 18 Nov 2016
Epsom, Auckland, 1023
Address used since 19 Jun 2017
Director 18 Nov 2016 - current
Wing Man Ho
Epsom, Auckland, 1023
Address used since 18 Nov 2016
Director 18 Nov 2016 - 20 Nov 2016
Addresses
Previous address Type Period
27a Wilding Avenue, Epsom, Auckland, 1023 Physical & registered 27 Jun 2017 - 14 Jul 2017
27 Wilding Avenue, Epsom, Auckland, 1023 Registered & physical 18 Nov 2016 - 27 Jun 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lo, Ka Chun
Director
Epsom
Auckland
1023
18 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ho, Wing Man
Individual
Epsom
Auckland
1023
19 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Ho, Man Wing
Individual
Epsom
Auckland
1023
19 Jun 2017 - 19 Jun 2017
Ho, Wing Man
Individual
Epsom
Auckland
1023
18 Nov 2016 - 20 Nov 2016
Wing Man Ho
Director
Epsom
Auckland
1023
18 Nov 2016 - 20 Nov 2016
Lo, Ka Fai
Individual
Epsom
Auckland
1023
18 Jun 2018 - 28 Mar 2019
Location
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Knn Company Limited
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Keshi Enterprises Limited
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Flagship Consultants (nz) Limited
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