General information

Mastercraft Creations Limited

Type: NZ Limited Company (Ltd)
9429031270113
New Zealand Business Number
3228087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106117117
GST Number
E324210 - Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Mastercraft Creations Limited (NZBN 9429031270113) was registered on 22 Dec 2010. 5 addresess are in use by the company: 1125 Glenbrook Road, Rd 1, Glenbrook, 2681 (type: physical, service). 57 Spencer Street, Remuera, Auckland had been their physical address, up to 25 Jul 2022. Mastercraft Creations Limited used other names, namely: Platinum Property Solution Limited from 16 Dec 2010 to 20 Apr 2011. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 11 shares (11 per cent of shares), namely:
Campbell, Margaret Ireene (an individual) located at Ngaruawahia postcode 3793. As far as the second group is concerned, a total of 1 shareholder holds 11 per cent of all shares (11 shares); it includes
Campbell, Gavin Colin (an individual) - located at Ngaruawahia. Next there is the 3rd group of shareholders, share allotment (39 shares, 39%) belongs to 1 entity, namely:
Pattan-Nand, Jocelyn Jyoti Kumar, located at Rd 1, Glenbrook (an individual). "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is the classification the Australian Bureau of Statistics issued Mastercraft Creations Limited. The Businesscheck data was last updated on 01 Jun 2025.

Current address Type Used since
57 Spencer Street, Remuera, Auckland, 1050 Office & delivery 11 Aug 2020
Po Box 99005, Newmarket, Auckland, 1149 Postal 11 Aug 2020
1125 Glenbrook Road, Rd 1, Glenbrook, 2681 Registered 16 Aug 2021
1125 Glenbrook Road, Rd 1, Glenbrook, 2681 Physical & service 25 Jul 2022
Contact info
64 21 588833
Phone (Phone)
ash.nand888@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ash.nand888@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ashwin Nilesh Nand
Rd 1, Glenbrook, 2681
Address used since 06 Aug 2021
Flat Bush, Manukau, 2016
Address used since 22 Dec 2010
Remuera, Auckland, 1050
Address used since 06 Aug 2019
Rd 1, Glenbrook, 2681
Address used since 08 Jun 2018
Director 22 Dec 2010 - current
Jocelyn Jyoti Kumar Pattan-nand
Rd 1, Glenbrook, 2681
Address used since 06 Aug 2021
Flat Bush, Manukau, 2016
Address used since 20 Apr 2011
Remuera, Auckland, 1050
Address used since 06 Aug 2019
Rd 1, Glenbrook, 2681
Address used since 08 Jun 2018
Director 20 Apr 2011 - current
Adam Boyd Thomson
Totara Park, Manukau, 2016
Address used since 22 Dec 2010
Director 22 Dec 2010 - 18 Mar 2011
Addresses
Other active addresses
Type Used since
1125 Glenbrook Road, Rd 1, Glenbrook, 2681 Physical & service 25 Jul 2022
Principal place of activity
57 Spencer Street , Remuera , Auckland , 1050
Previous address Type Period
57 Spencer Street, Remuera, Auckland, 1050 Physical 17 Feb 2020 - 25 Jul 2022
57 Spencer Street, Remuera, Auckland, 1050 Registered 14 Aug 2019 - 16 Aug 2021
1125 Glenbrook Road, Rd 1, Glenbrook, 2681 Physical 18 Jun 2018 - 17 Feb 2020
1125 Glenbrook Road, Rd 1, Glenbrook, 2681 Registered 18 Jun 2018 - 14 Aug 2019
Northpark, Auckland, 2013 Physical & registered 01 Apr 2014 - 18 Jun 2018
27 Station Road, Penrose, Auckland, 1061 Physical & registered 22 Dec 2010 - 01 Apr 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Campbell, Margaret Ireene
Individual
Ngaruawahia
3793
21 Apr 2023 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Campbell, Gavin Colin
Individual
Ngaruawahia
3793
21 Apr 2023 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Pattan-nand, Jocelyn Jyoti Kumar
Individual
Rd 1
Glenbrook
2681
20 Apr 2011 - current
Shares Allocation #4 Number of Shares: 39
Shareholder Name Address Period
Nand, Ashwin Nilesh
Director
Rd 1
Glenbrook
2681
22 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Adam Boyd
Individual
Totara Park
Manukau
2016
22 Dec 2010 - 18 Mar 2011
Adam Boyd Thomson
Director
Totara Park
Manukau
2016
22 Dec 2010 - 18 Mar 2011
Location
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