Msl Structures Limited, a registered company, was registered on 06 Jun 2006. 9429034069677 is the NZ business number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was classified. This company has been managed by 3 directors: Ian Leonard Meuli - an active director whose contract began on 06 Dec 2016,
Scott Anthony Waters - an inactive director whose contract began on 06 Jun 2006 and was terminated on 08 Dec 2017,
Natasha Adriana Johanna Maria Waters - an inactive director whose contract began on 06 Jun 2006 and was terminated on 01 Nov 2016.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Kowhai Road, Campbells Bay, Auckland, 0630 (type: postal, delivery).
Msl Structures Limited had been using 47 Maui Street, Pukete, Hamilton as their physical address up until 16 Feb 2018.
Old names for the company, as we found at BizDb, included: from 29 Jun 2016 to 05 Dec 2016 they were called Modern Structures Limited, from 30 Nov 2009 to 29 Jun 2016 they were called Focus Lighting Limited and from 06 Jun 2006 to 30 Nov 2009 they were called Waters Investment Properties Limited.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 6 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12 shares (10%). Lastly we have the next share allocation (102 shares 85%) made up of 1 entity.
Previous addresses
Address #1: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 12 Sep 2017 to 16 Feb 2018
Address #2: 16 Redbrook Drive, Rd 1, Taupiri, 3791 New Zealand
Physical & registered address used from 06 Jun 2006 to 12 Sep 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Walsh, Philip James |
Manurewa Auckland 2102 New Zealand |
21 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Lucas, Daniel James |
Cockle Bay Auckland 2014 New Zealand |
21 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 102 | |||
| Individual | Meuli, Ian Leonard |
Campbells Bay Auckland 0630 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waters, Scott Anthony |
Rd1 Taupiri |
06 Jun 2006 - 21 Sep 2021 |
| Individual | Waters, Natasha Adriana Johanna Maria |
Rd1 Taupiri |
06 Jun 2006 - 02 Mar 2017 |
Ian Leonard Meuli - Director
Appointment date: 06 Dec 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Dec 2016
Scott Anthony Waters - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 08 Dec 2017
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 22 Jun 2010
Natasha Adriana Johanna Maria Waters - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 01 Nov 2016
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 22 Jun 2010
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