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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Director | Mistry, Hansaben Mohanbhai |
Grafton Auckland 1023 New Zealand |
20 Dec 2023 - |
Entity (NZ Limited Company) | Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 |
Papakura Auckland 2110 New Zealand |
20 Dec 2023 - |
Individual | Mistry, Mohanbhai Ravji |
Grafton Auckland 1023 New Zealand |
23 Oct 2002 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Mistry, Mohanbhai Ravji |
Grafton Auckland 1023 New Zealand |
23 Oct 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mistry, Mohanbhai Ravji |
Grafton Auckland 1023 New Zealand |
23 Oct 2002 - |
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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