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Missen Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429036396450
NZBN
1228129
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
40a Hector Lang Drive
Waipu 0582
New Zealand
Registered address used since 11 Nov 2020
Level 4 1 Albertstreet
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 08 Sep 2021
Level 4
1 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 16 Sep 2021

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.

Addresses

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

Contact info
64 21 809687
04 Sep 2018 Phone
mike@mbs.org.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
mike@mbs.org.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Stanley, Frances Margaret Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ferrand, Michael Thomas Langs Beach
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 4999
Individual Ahern, Philip William Gerard 1 Albert Street
Auckland
1010
New Zealand
Individual Stanley, Frances Margaret Matakana
0985
New Zealand
Shares Allocation #4 Number of Shares: 4999
Individual Ahern, Philip William Gerard 1 Albert Street
Auckland
1010
New Zealand
Individual Ferrand, Lucinda Mcshane Langs Beach
Waipu
0582
New Zealand
Individual Ferrand, Michael Thomas Langs Beach
Waipu
0582
New Zealand
Directors

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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