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Msl Limited

Type: NZ Limited Company (Ltd)
9429032372632
NZBN
2214364
Company Number
Registered
Company Status
101938174
GST Number
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
2 Andalusian Place
Papamoa
Other address (Address For Share Register) used since 15 Jun 2009
Po Box 10435
Bayfair
Mount Maunganui 3152
New Zealand
Postal address used since 01 May 2019
47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Records & other (Address For Share Register) & shareregister address used since 17 Sep 2019

Msl Limited, a registered company, was started on 24 Mar 2009. 9429032372632 is the NZBN it was issued. "Accountant" (ANZSIC M693210) is how the company has been categorised. The company has been supervised by 4 directors: Cassandra Maree Park - an active director whose contract began on 08 Jun 2009,
Karyn Jean Baker - an active director whose contract began on 01 Apr 2019,
Lynnette April Park - an inactive director whose contract began on 08 Jun 2009 and was terminated on 01 Apr 2012,
Johnson Riki Rongotoa - an inactive director whose contract began on 24 Mar 2009 and was terminated on 24 Jun 2009.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (registered address),
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (physical address),
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (service address),
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (office address) among others.
Msl Limited had been using 47 Corinth Grove, Papamoa Beach, Papamoa as their physical address up to 25 Jul 2022.
Other names used by this company, as we identified at BizDb, included: from 03 Feb 2010 to 27 Feb 2020 they were called Management Accounting Solutions Limited, from 24 Mar 2009 to 03 Feb 2010 they were called Citrine Group Limited.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group includes 22 shares (22%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 22 shares (22%). Finally the next share allocation (28 shares 28%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Office & delivery address used from 27 Apr 2021

Address #5: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical & service address used from 25 Jul 2022

Principal place of activity

47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 25 Sep 2019 to 25 Jul 2022

Address #2: 2 Andalusian Place, Papamoa New Zealand

Physical & registered address used from 15 Jun 2009 to 25 Sep 2019

Address #3: 32b Maranui Street, Bayfair, Mt Maunganui

Registered & physical address used from 24 Mar 2009 to 15 Jun 2009

Contact info
64 0800 6387427
01 May 2019 Phone
info@moneymetrics.co.nz
27 Apr 2021 nzbn-reserved-invoice-email-address-purpose
info@moneymetrics.co.nz
01 May 2019 Email
moneymetrics.co.nz
01 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22
Individual Woolrich, Dean William Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Jcrb (jacade) Limited
Shareholder NZBN: 9429047165441
Papamoa Beach
Papamoa
3118
New Zealand
Individual Park, Cassandra Maree Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 22
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Hamilton
3204
New Zealand
Individual Baker, Karyn Jean Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 28
Individual Baker, Karyn Jean Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 28
Individual Park, Cassandra Maree Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barraclough, John Charles Reginald Leamington
Cambridge
3432
New Zealand
Individual Bennett, Kyra Marina Bayfair
Mt Maunganui
Individual Park, Lynnette April Bayfair

New Zealand
Individual Rongotoa, Johnson Riki Bayfair
Mt Maunganui
Directors

Cassandra Maree Park - Director

Appointment date: 08 Jun 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Sep 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Jun 2009


Karyn Jean Baker - Director

Appointment date: 01 Apr 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Apr 2019


Lynnette April Park - Director (Inactive)

Appointment date: 08 Jun 2009

Termination date: 01 Apr 2012

Address: Bayfair,

Address used since 08 Jun 2009


Johnson Riki Rongotoa - Director (Inactive)

Appointment date: 24 Mar 2009

Termination date: 24 Jun 2009

Address: Bayfair, Mt Maunganui, New Zealand

Address used since 24 Mar 2009

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