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M S Consultants Limited

Type: NZ Limited Company (Ltd)
9429036321162
NZBN
1241172
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
7 Kepa Road
Ruakaka New Zealand
Physical address used since 23 Apr 2003
7 Kepa Road
Ruakaka New Zealand
Registered address used since 05 Mar 2010

M S Consultants Limited, a registered company, was started on 19 Sep 2002. 9429036321162 is the NZ business number it was issued. "E301120 Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been supervised by 2 directors: Patrick Marc Sands - an active director whose contract started on 19 Sep 2002,
Brent Ewen Pascoe - an inactive director whose contract started on 19 Sep 2002 and was terminated on 02 Apr 2012.
Updated on 09 Mar 2020, our data contains detailed information about 1 address: 7 Kepa Road, Ruakaka (type: registered, physical).
M S Consultants Limited had been using 11 Tutuki Walkway, Ruakaka as their registered address until 05 Mar 2010.
Former names for this company, as we identified at BizDb, included: from 27 Jun 2005 to 25 Sep 2015 they were called Bream Bay Coatings Limited, from 19 Sep 2002 to 27 Jun 2005 they were called Aztech Coatings (Northland) Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 6800 shares (17 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33200 shares (83 per cent).

Addresses

Principal place of activity

7 Kepa Road, Ruakaka, Northland, 0151 New Zealand


Previous addresses

Address #1: 11 Tutuki Walkway, Ruakaka

Registered address used from 19 Feb 2004 to 05 Mar 2010

Address #2: 7 Tutuki Walkway, Ruakaka

Registered address used from 23 Apr 2003 to 19 Feb 2004

Address #3: 9 Burford Place, Howick, Auckland

Physical & registered address used from 19 Sep 2002 to 23 Apr 2003

Contact info
64 21 552197
Phone
marc@breambaycoatings.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6800
Individual Patrick Marc Sands One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 33200
Other Sands And Cotton Trust One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brent Ewen Pascoe One Tree Point
One Tree Point
0118
New Zealand
Directors

Patrick Marc Sands - Director

Appointment date: 19 Sep 2002

Address: One Tree Point, Whangarei, 0118 New Zealand

Address used since 03 Feb 2017


Brent Ewen Pascoe - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 02 Apr 2012

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 21 Feb 2011

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