Mss Mechanical Support Systems Limited

Mss Mechanical Support Systems Limited was launched on 30 Jan 2007 and issued a New Zealand Business Number of 9429033630755. This registered LTD company has been run by 5 directors: Emmanuelle L. - an active director whose contract started on 06 Dec 2023,
Yriex R. - an active director whose contract started on 06 Dec 2023,
Palash Nandy - an active director whose contract started on 06 Dec 2023,
Hayden Froggatt - an inactive director whose contract started on 30 Jan 2007 and was terminated on 06 Dec 2023,
John William Almond - an inactive director whose contract started on 10 Sep 2010 and was terminated on 01 Apr 2022.
As stated in BizDb's data (updated on 02 Apr 2024), this company filed 1 address: 16 Ra Ora Drive, East Tamaki, Manukau, 2013, 2013 (category: office, delivery).
Up until 28 Aug 2015, Mss Mechanical Support Systems Limited had been using 15/1 Ra Ora Drive, East Tamaki, Manukau, 2013 as their physical address.
A total of 99 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Legrand New Zealand Limited (an entity) located at Glenfield, Auckland. Mss Mechanical Support Systems Limited was categorised as "Electrical services" (ANZSIC E323220).

Principal place of activity

16 Ra Ora Drive, East Tamaki, Manukau, 2013, 2013 New Zealand

Previous addresses

Address #1: 15/1 Ra Ora Drive, East Tamaki, Manukau, 2013, 2013 New Zealand

Physical & registered address used from 26 Aug 2010 to 28 Aug 2015

Address #2: 26 Navan Place, Dannemora, Manukau, 2016 New Zealand

Physical & registered address used from 19 Nov 2007 to 26 Aug 2010

Address #3: 2 Amadeus Pl, Howick, Auckland

Physical & registered address used from 30 Jan 2007 to 19 Nov 2007

Previous Shareholders

Emmanuelle L. - Director

Appointment date: 06 Dec 2023

Yriex R. - Director

Appointment date: 06 Dec 2023

Palash Nandy - Director

Appointment date: 06 Dec 2023

ASIC Name: Legrand Australia Pty Ltd

Hayden Froggatt - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 06 Dec 2023

John William Almond - Director (Inactive)

Appointment date: 10 Sep 2010

Termination date: 01 Apr 2022