Missen Business Solutions Limited, a registered company, was incorporated on 02 Aug 2002. 9429036396450 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been managed by 2 directors: Frances Margaret Stanley - an active director whose contract began on 02 Aug 2002,
Michael Thomas Ferrand - an active director whose contract began on 02 Aug 2002.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Level 4, 1 Albert Street, Auckland, 1010 (physical address),
Level 4, 1 Albert Street, Auckland, 1010 (service address),
Level 4 1 Albertstreet, Auckland Central, Auckland, 1010 (postal address),
Level 4 1 Albertstreet, Auckland Central, Auckland, 1010 (office address) among others.
Missen Business Solutions Limited had been using Level 1, 85, Fort Street, Auckland as their physical address until 16 Sep 2021.
A total of 10000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly we have the 3rd share allotment (4999 shares 49.99%) made up of 2 entities.
Principal place of activity
Level 4 1 Albertstreet, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 85, Fort Street, Auckland, 1010 New Zealand
Physical address used from 11 Sep 2019 to 16 Sep 2021
Address #2: Suite 612, The Heritage Hotel, 35, Hobson Street, Auckland., 1010 New Zealand
Registered address used from 04 Oct 2012 to 11 Nov 2020
Address #3: The Offices Of Morrison Kent, Level 11, 51-53shortland Street, Auckland, 1010 New Zealand
Physical address used from 21 Sep 2010 to 11 Sep 2019
Address #4: 73a, View Road, Mt Eden, Auckland. 1024 New Zealand
Registered address used from 30 Mar 2010 to 04 Oct 2012
Address #5: 25g, Garnet Road, Westmere, Auckland
Registered address used from 17 Aug 2007 to 30 Mar 2010
Address #6: Unit 24, 35 Garnet Road, Westmere, Auckland
Registered address used from 10 Aug 2007 to 17 Aug 2007
Address #7: 22 Rowan Road, Epsom, Auckland 1023
Registered address used from 22 Aug 2006 to 10 Aug 2007
Address #8: 22 Rowan Road, Epsom, Auckland, 1003
Registered address used from 13 Jun 2006 to 22 Aug 2006
Address #9: 7 Ferryhill Rd, Epsom
Registered address used from 28 Oct 2004 to 13 Jun 2006
Address #10: The Offices Of Morrison Kent, Level 5, 55-65 Shortland Street, Auckland New Zealand
Physical address used from 05 Aug 2002 to 21 Sep 2010
Address #11: 67 Santa Ana Drive, Howick
Registered address used from 02 Aug 2002 to 28 Oct 2004
Basic Financial info
Total number of Shares: 10000
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: 1 | |||
Individual | Stanley, Frances Margaret |
Matakana 0985 New Zealand |
02 Aug 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ferrand, Michael Thomas |
Langs Beach Waipu 0582 New Zealand |
02 Aug 2002 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Individual | Ahern, Philip William Gerard |
1 Albert Street Auckland 1010 New Zealand |
02 Aug 2002 - |
Individual | Stanley, Frances Margaret |
Matakana 0985 New Zealand |
02 Aug 2002 - |
Shares Allocation #4 Number of Shares: 4999 | |||
Individual | Ahern, Philip William Gerard |
1 Albert Street Auckland 1010 New Zealand |
02 Aug 2002 - |
Individual | Ferrand, Lucinda Mcshane |
Langs Beach Waipu 0582 New Zealand |
02 Aug 2002 - |
Individual | Ferrand, Michael Thomas |
Langs Beach Waipu 0582 New Zealand |
02 Aug 2002 - |
Frances Margaret Stanley - Director
Appointment date: 02 Aug 2002
Address: Matakana, 0985 New Zealand
Address used since 23 Apr 2013
Michael Thomas Ferrand - Director
Appointment date: 02 Aug 2002
Address: Langs Beach, Waipu, 0582 New Zealand
Address used since 08 Sep 2021
Address: 35, Hobson Street, Auckland, 1010 New Zealand
Address used since 26 Sep 2012
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