Msl Group Holdings Limited was started on 01 Dec 2005 and issued an NZ business number of 9429034401033. The registered LTD company has been supervised by 4 directors: Sheung Lam Sheldon Mak - an active director whose contract began on 01 Dec 2005,
Sheung Lam Mak - an active director whose contract began on 01 Dec 2005,
William Mak - an inactive director whose contract began on 15 Nov 2007 and was terminated on 15 May 2019,
Kwan Ying Yiu - an inactive director whose contract began on 01 Jul 2006 and was terminated on 15 Nov 2007.
As stated in our database (last updated on 16 Apr 2024), this company registered 1 address: 17 Aviemore Drive, Highland Park, Auckland, 2010 (category: physical, registered).
Up to 26 Nov 2019, Msl Group Holdings Limited had been using 17 Aviemore Drive, Highland Park, Auckland as their registered address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Mak, Sheung Lam Sheldon (a director) located at Select House, Sydney Nsw postcode 2000.
Previous addresses
Address: 17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 16 Jun 2017 to 26 Nov 2019
Address: Unit D, Level 14, 2 Eden Crescent, Auckland Central New Zealand
Registered & physical address used from 22 Nov 2007 to 16 Jun 2017
Address: Room 10, Level 4, 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong
Physical & registered address used from 31 Mar 2007 to 22 Nov 2007
Address: Unit F, Level 2, 18 Federal Street, Auckland Central
Registered & physical address used from 22 Sep 2006 to 31 Mar 2007
Address: 14d/2 Eden Crescent, Auckland Central, Auckland
Registered & physical address used from 01 Dec 2005 to 22 Sep 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Mak, Sheung Lam Sheldon |
Select House Sydney Nsw 2000 Australia |
30 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yiu, Kwan Ying |
67 Chua Chu Kang Loop Chua Chu Kang, Singapore 689072 |
27 Feb 2007 - 30 May 2019 |
Individual | Mak, Sheung Lam |
18 Federal Street Auckland Central |
01 Dec 2005 - 17 Sep 2006 |
Sheung Lam Sheldon Mak - Director
Appointment date: 01 Dec 2005
ASIC Name: Pro Vantage Consultants Pty Ltd
Address: Select House, Sydney Nsw, 2000 Australia
Address used since 01 Sep 2023
Address: Chatswood, Nsw, 2067 Australia
Address used since 01 Nov 2019
Address: Chatswood, Nsw, 2067 Australia
Address used since 08 Jun 2017
Sheung Lam Mak - Director
Appointment date: 01 Dec 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
William Mak - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 15 May 2019
Address: 67 Chua Chu Kang Loop, Singapore 689072, Singapore
Address used since 01 Oct 2008
Kwan Ying Yiu - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 15 Nov 2007
Address: 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 01 Jul 2006
Jinyu Chinese Language School Limited
Unit 9, 17 Aviemore Drive
Mps Corporation (nz) Limited
17 Aviemore Drive
Federal Limited
17 Aviemore Drive
Pro Vantage Consultants Company Limited
17 Aviemore Drive
Pro Vantage Century Holdings International Pty Limited
17 Aviemore Drive
Provantage Company Limited
17 Aviemore Drive