Management Solutions Group Limited, a registered company, was launched on 13 Jun 2006. 9429034052297 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been supervised by 3 directors: Sara Carol Johnson-Stark - an active director whose contract started on 13 Jun 2006,
Daphne Mirrian Johnson-Stark - an active director whose contract started on 13 Jun 2006,
Ralph Johnson-Stark - an active director whose contract started on 13 Jun 2006.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: Po Box 37-200, Halswell, Christchurch, New Zealand, 8245 (postal address),
Teraki, 35 Gebbies Valley Rd, R.d.2, Christchurch, 7672 (office address),
Teraki, 35 Gebbies Valley Rd, R.d.2, Christchurch, 7672 (delivery address),
Po Box 37200, Halswell, Christchurch, New Zealand, 8245 (invoice address) among others.
Past names for the company, as we identified at BizDb, included: from 13 Jun 2006 to 09 Jun 2014 they were named New Zealand Nannies Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 300 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (30%). Finally we have the third share allotment (400 shares 40%) made up of 1 entity.
Other active addresses
Address #4: Teraki, 35 Gebbies Valley Rd, R.d.2, Christchurch, 7672 New Zealand
Office & delivery address used from 07 Oct 2019
Address #5: Po Box 37200, Halswell, Christchurch, New Zealand, 8245 New Zealand
Invoice address used from 07 Oct 2019
Principal place of activity
Teraki, 35 Gebbies Valley Rd, R.d.2, Christchurch, 7672 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Johnson-stark, Ralph |
35 Gebbies Valley Rd R.d.2, Christchurch |
13 Jun 2006 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Johnson-stark, Daphne Mirrian |
35 Gebbies Valley Rd R.d.2, Christchurch |
13 Jun 2006 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Johnson-stark, Sara Carol |
35 Gebbies Valley Rd R.d.2, Christchurch |
13 Jun 2006 - |
Sara Carol Johnson-stark - Director
Appointment date: 13 Jun 2006
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 30 Oct 2009
Daphne Mirrian Johnson-stark - Director
Appointment date: 13 Jun 2006
Address: 35 Gebbies Valley Rd, R.d.2, Christchurch, 7672 New Zealand
Address used since 01 Dec 2015
Ralph Johnson-stark - Director
Appointment date: 13 Jun 2006
Address: 35 Gebbies Valley Rd, R.d.2, Christchurch, 7672 New Zealand
Address used since 01 Dec 2015
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