General information
Master Cleaners NZ Limited
Type: NZ Limited Company (Ltd)9429030394377
New Zealand Business Number
4192938
Company Number
Registered
Company Status
Master Cleaners Nz Limited (issued an NZ business number of 9429030394377) was started on 21 Dec 2012. 6 addresess are currently in use by the company: 172C Marua Road, Mount Wellington, Auckland, 1051 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Building Service Contractors Of New Zealand Inc (an other) located at Mount Wellington, Auckland postcode 1051. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Suite B, 1 Robert Street, Ellerslie, Auckland, 1051 | Registered & service | 29 Mar 2023 |
| 172c Marua Road, Mount Wellington, Auckland, 1051 | Registered & service | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dominic Francis Drumm
Remuera, Auckland, 1050
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - current |
|
Paul Emery
Middleton, Christchurch, 8024
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - current |
|
Sarah Mcbride
Silverdale, Silverdale, 0932
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - current |
|
Lillian Marguerite Edwardina Marguerite Edwardina Small
Northpark, Auckland, 2013
Address used since 19 Sep 2018
Northpark, Auckland, 2013
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 03 Sep 2020 |
|
Marja Verkerk
Petone, Lower Hutt, 5012
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 14 Aug 2015 |
|
Patrick Michael Lee-lo
Mount Eden, Auckland, 1024
Address used since 24 Sep 2014 |
Director | 21 Dec 2012 - 14 Aug 2015 |
|
Patrick Michael Lee-lo
Mount Eden, Auckland, 1024
Address used since 24 Sep 2014 |
Director | 21 Dec 2012 - 14 Aug 2015 |
|
Marja Verkerk
Petone, Lower Hutt, 5012
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 14 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 08 Oct 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 04 Sep 2013 - 08 Oct 2014 |
| Unit 1, 50-61 Marsden Street, Lower Hutt, 5040 | Registered & physical | 21 Dec 2012 - 04 Sep 2013 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Service Contractors Of New Zealand Inc Other (Other) |
Mount Wellington Auckland 1051 |
14 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verkerk, Marja Individual |
Petone Lower Hutt 5012 |
21 Dec 2012 - 14 Aug 2015 |
|
Lee-lo, Patrick Michael Individual |
Mount Eden Auckland 1024 |
21 Dec 2012 - 14 Aug 2015 |
|
Patrick Michael Lee-lo Director |
Mount Eden Auckland 1024 |
21 Dec 2012 - 14 Aug 2015 |
|
Marja Verkerk Director |
Petone Lower Hutt 5012 |
21 Dec 2012 - 14 Aug 2015 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |