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M & S Projects Limited

Type: NZ Limited Company (Ltd)
9429036296859
NZBN
1245493
Company Number
Registered
Company Status
Current address
17a Carlton Gore Road
Grafton
Auckland 1023
New Zealand
Service & physical address used since 28 Mar 2017
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 17 Apr 2018

M & S Projects Limited, a registered company, was started on 23 Oct 2002. 9429036296859 is the NZ business number it was issued. The company has been run by 3 directors: Mohanbhai Ravji Mistry - an active director whose contract began on 23 Oct 2002,
Subhaschandra M. - an active director whose contract began on 23 Oct 2002,
Hansaben Mohanbhai Mistry - an active director whose contract began on 23 Oct 2002.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
M & S Projects Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 17 Apr 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 490 shares (49%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 490 shares (49%). Finally we have the next share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 08 Aug 2013 to 17 Apr 2018

Address #2: 67 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 01 Apr 2011 to 08 Aug 2013

Address #3: 67 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 01 Apr 2011 to 28 Mar 2017

Address #4: 67 Queen Street, Waiuku 2123 New Zealand

Physical & registered address used from 24 Mar 2010 to 01 Apr 2011

Address #5: 67 Queen Street, Waiuku

Registered & physical address used from 23 Oct 2002 to 24 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Director Mistry, Hansaben Mohanbhai Grafton
Auckland
1023
New Zealand
Entity (NZ Limited Company) Professional Trustee Services 2015 Limited
Shareholder NZBN: 9429041475959
Papakura
Auckland
2110
New Zealand
Individual Mistry, Mohanbhai Ravji Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Mistry, Mohanbhai Ravji Grafton
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mistry, Mohanbhai Ravji Grafton
Auckland
1023
New Zealand
Directors

Mohanbhai Ravji Mistry - Director

Appointment date: 23 Oct 2002

Address: Grafton, Auckland, 1023 New Zealand

Address used since 20 Mar 2017


Subhaschandra M. - Director

Appointment date: 23 Oct 2002

Address: Bonita, Calfornia, U S A 91902, United States

Address used since 23 Oct 2002


Hansaben Mohanbhai Mistry - Director

Appointment date: 23 Oct 2002

Address: Grafton, Auckland, 1023 New Zealand

Address used since 20 Mar 2017

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