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Management Solutions Group Limited

Type: NZ Limited Company (Ltd)
9429034052297
NZBN
1828112
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Teraki
35 Gebbies Valley Rd
R.d.2, Christchurch
Other (Address for Records) & records address (Address for Records) used since 13 Jun 2006
Teraki
35 Gebbies Valley Rd
R.d.2, Christchurch New Zealand
Physical & registered & service address used since 13 Jun 2006
Po Box 37-200
Halswell
Christchurch, New Zealand 8245
New Zealand
Postal address used since 07 Oct 2019

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.

Addresses

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

Contact info
64 22 3121643
07 Oct 2019 Phone
sarajohnsonstark@gmail.com
09 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Johnson-stark, Ralph 35 Gebbies Valley Rd
R.d.2, Christchurch
Shares Allocation #2 Number of Shares: 300
Individual Johnson-stark, Daphne Mirrian 35 Gebbies Valley Rd
R.d.2, Christchurch
Shares Allocation #3 Number of Shares: 400
Individual Johnson-stark, Sara Carol 35 Gebbies Valley Rd
R.d.2, Christchurch
Directors

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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