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My Sms Global Limited

Type: NZ Limited Company (Ltd)
9429031826280
NZBN
2344829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 3, 12 Johnston Street
Wellington New Zealand
Physical & registered & service address used since 20 Oct 2009
Po Box 52
Paraparaumu 5254
Kapiti Coast 5254
New Zealand
Postal address used since 11 Oct 2019

My Sms Global Limited, a registered company, was registered on 20 Oct 2009. 9429031826280 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 3 directors: Ashley Harris - an active director whose contract started on 20 Oct 2009,
Hugh Walcott - an active director whose contract started on 20 Oct 2009,
Keith Wood - an active director whose contract started on 20 Oct 2009.
Updated on 05 May 2024, our data contains detailed information about 1 address: Po Box 52, Paraparaumu 5254, Kapiti Coast, 5254 (category: postal, registered).
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group includes 1000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (33.33%). Lastly the next share allotment (1000 shares 33.33%) made up of 1 entity.

Contact info
64 4 2990750
11 Nov 2018 Phone
keith@keithwood.nz
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
keith@keithwood.nz
11 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) E2 Network Limited
Shareholder NZBN: 9429031826402
State Highway One North
Paraparaumu
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Sustainability Specialists Limited
Shareholder NZBN: 9429033019062
Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Enviromanage Systems Limited
Shareholder NZBN: 9429031828642
Days Bay
Lower Hutt
5013
New Zealand
Directors

Ashley Harris - Director

Appointment date: 20 Oct 2009

Address: Island Bay, Wellington, 6035 New Zealand

Address used since 20 Oct 2009


Hugh Walcott - Director

Appointment date: 20 Oct 2009

Address: Eastbourne, Wellington, 6035 New Zealand

Address used since 20 Oct 2009


Keith Wood - Director

Appointment date: 20 Oct 2009

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Oct 2009

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