Msf Consulting Limited, a registered company, was launched on 15 Jun 1999. 9429037558468 is the business number it was issued. This company has been managed by 2 directors: Mark Shaw Forbes - an active director whose contract began on 15 Jun 1999,
Anna-Miringa Scott - an inactive director whose contract began on 15 Jun 1999 and was terminated on 23 Jun 2008.
Updated on 26 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 1 Waterstone Way, Henderson, Auckland, 0612 (registered address),
1 Waterstone Way, Henderson, Auckland, 0612 (physical address),
1 Waterstone Way, Henderson, Auckland, 0612 (service address),
Po Box 25112, St Heliers, Auckland, 1740 (postal address) among others.
Msf Consulting Limited had been using 39 Cranbrook Place, Glendowie, Auckland as their registered address up until 05 Aug 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 23 Jun 2008 to 21 Apr 2009 they were named Msf Consulting Limited, from 15 Jun 1999 to 23 Jun 2008 they were named Trade Direct International Limited.
A single entity owns all company shares (exactly 100 shares) - Forbes, Mark Shaw - located at 0612, Henderson, Auckland.
Previous addresses
Address #1: 39 Cranbrook Place, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 17 Aug 2016 to 05 Aug 2019
Address #2: 9 Hartland Avenue, Glendowie, Auckland, 1071 New Zealand
Registered address used from 13 Jul 2011 to 17 Aug 2016
Address #3: 9 Hartland Avenue, Glendowie, Auckland, 1071 New Zealand
Physical address used from 11 Jul 2011 to 17 Aug 2016
Address #4: 4 Monterey Street, Glendowie, Auckland New Zealand
Registered address used from 18 Jun 2009 to 13 Jul 2011
Address #5: 4 Monterey Street, Glendowie, Auckland New Zealand
Physical address used from 18 Jun 2009 to 11 Jul 2011
Address #6: 5 Radcliffe Street, Glen Innes, Auckland
Physical address used from 17 Jul 2008 to 18 Jun 2009
Address #7: 5 Radcliffe Street, Glen Innes
Physical address used from 20 Jun 2008 to 17 Jul 2008
Address #8: 5 Radcliffe Street, Glen Innes, Auckland
Registered address used from 20 Jun 2008 to 18 Jun 2009
Address #9: 10 Rochdale Avenue, Glendowie, Auckland
Registered & physical address used from 13 Sep 2007 to 20 Jun 2008
Address #10: Level 3a, 17 Albert Street, Auckland
Physical & registered address used from 22 Jun 2006 to 13 Sep 2007
Address #11: 10 Rochdale Ave, Glendowie, Auckland
Physical address used from 19 Jan 2005 to 22 Jun 2006
Address #12: Level 3a Krukziener House, 17 Albert Street, Auckland
Physical address used from 24 Dec 2004 to 19 Jan 2005
Address #13: Level 3a Krukziener House, 17 Albert Street, Auckland
Registered address used from 24 Dec 2004 to 22 Jun 2006
Address #14: 10 Rochdale Avenue, Glendowie, Auckland
Registered address used from 12 Apr 2000 to 24 Dec 2004
Address #15: 10 Rochdale Avenue, Glendowie, Auckland
Physical address used from 15 Jun 1999 to 24 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Forbes, Mark Shaw |
Henderson Auckland 0612 New Zealand |
15 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Anna-miringa |
Glendowie Auckland |
15 Jun 1999 - 29 Sep 2012 |
Mark Shaw Forbes - Director
Appointment date: 15 Jun 1999
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 May 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2015
Anna-miringa Scott - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 23 Jun 2008
Address: Glendowie, Auckland,
Address used since 15 Jun 1999
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