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Msf Consulting Limited

Type: NZ Limited Company (Ltd)
9429037558468
NZBN
964927
Company Number
Registered
Company Status
Current address
Po Box 25112
St Heliers
Auckland 1740
New Zealand
Postal address used since 27 Jul 2019
1 Waterstone Way
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 05 Aug 2019


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.

Addresses

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

Contact info
64 27 2701000
27 Jul 2019 Phone
mark@msfc.co.nz
27 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Forbes, Mark Shaw Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Anna-miringa Glendowie
Auckland
Directors

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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