Msl Group Holdings Limited was started on 01 Dec 2005 and issued an NZ business number of 9429034401033. The registered LTD company has been supervised by 4 directors: Sheung Lam Sheldon Mak - an active director whose contract began on 01 Dec 2005,
Sheung Lam Mak - an active director whose contract began on 01 Dec 2005,
William Mak - an inactive director whose contract began on 15 Nov 2007 and was terminated on 15 May 2019,
Kwan Ying Yiu - an inactive director whose contract began on 01 Jul 2006 and was terminated on 15 Nov 2007.
As stated in our database (last updated on 16 Apr 2024), this company registered 1 address: 17 Aviemore Drive, Highland Park, Auckland, 2010 (category: physical, registered).
Up to 26 Nov 2019, Msl Group Holdings Limited had been using 17 Aviemore Drive, Highland Park, Auckland as their registered address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Mak, Sheung Lam Sheldon (a director) located at Select House, Sydney Nsw postcode 2000.
Previous addresses
Address: 17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 16 Jun 2017 to 26 Nov 2019
Address: Unit D, Level 14, 2 Eden Crescent, Auckland Central New Zealand
Registered & physical address used from 22 Nov 2007 to 16 Jun 2017
Address: Room 10, Level 4, 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong
Physical & registered address used from 31 Mar 2007 to 22 Nov 2007
Address: Unit F, Level 2, 18 Federal Street, Auckland Central
Registered & physical address used from 22 Sep 2006 to 31 Mar 2007
Address: 14d/2 Eden Crescent, Auckland Central, Auckland
Registered & physical address used from 01 Dec 2005 to 22 Sep 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Mak, Sheung Lam Sheldon |
Select House Sydney Nsw 2000 Australia |
30 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yiu, Kwan Ying |
67 Chua Chu Kang Loop Chua Chu Kang, Singapore 689072 |
27 Feb 2007 - 30 May 2019 |
| Individual | Mak, Sheung Lam |
18 Federal Street Auckland Central |
01 Dec 2005 - 17 Sep 2006 |
Sheung Lam Sheldon Mak - Director
Appointment date: 01 Dec 2005
ASIC Name: Pro Vantage Consultants Pty Ltd
Address: Select House, Sydney Nsw, 2000 Australia
Address used since 01 Sep 2023
Address: Chatswood, Nsw, 2067 Australia
Address used since 01 Nov 2019
Address: Chatswood, Nsw, 2067 Australia
Address used since 08 Jun 2017
Sheung Lam Mak - Director
Appointment date: 01 Dec 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
William Mak - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 15 May 2019
Address: 67 Chua Chu Kang Loop, Singapore 689072, Singapore
Address used since 01 Oct 2008
Kwan Ying Yiu - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 15 Nov 2007
Address: 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 01 Jul 2006
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