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Management And Business Solutions Group Limited

Type: NZ Limited Company (Ltd)
9429036892334
NZBN
1139935
Company Number
Registered
Company Status
79246328
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
104 Airlie Road
Plimmerton
Porirua 5026
New Zealand
Postal & office & delivery address used since 06 May 2020
104 Airlie Road
Plimmerton
Wellington 5026
New Zealand
Registered address used since 14 May 2020
104 Airlie Road
Plimmerton
Wellington 5026
New Zealand
Physical & service address used since 20 May 2020

Management and Business Solutions Group Limited, a registered company, was launched on 25 May 2001. 9429036892334 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been supervised by 4 directors: Paul Ferrick - an active director whose contract started on 25 May 2001,
Andrew Gareth Mills - an active director whose contract started on 25 May 2001,
Paul Richard Thompson - an active director whose contract started on 14 Jun 2005,
Matthew James Underwood - an inactive director whose contract started on 25 May 2001 and was terminated on 19 Aug 2004.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 104 Airlie Road, Plimmerton, Wellington, 5026 (types include: physical, service).
Management and Business Solutions Group Limited had been using 37 Athens Street, Miramar, Wellington as their registered address until 14 May 2020.
A total of 303 shares are allotted to 11 shareholders (6 groups). The first group is comprised of 1 share (0.33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (33%). Lastly the third share allotment (100 shares 33%) made up of 3 entities.

Addresses

Principal place of activity

104 Airlie Road, Plimmerton, Porirua, 5026 New Zealand


Previous addresses

Address #1: 37 Athens Street, Miramar, Wellington, 6022 New Zealand

Registered address used from 30 Nov 2004 to 14 May 2020

Address #2: 37 Athens Street, Miramar, Wellington, 6022 New Zealand

Physical address used from 30 Nov 2004 to 20 May 2020

Address #3: 6 Ogilvy Terrace, Plimmerton, Wellington

Registered & physical address used from 22 Nov 2004 to 30 Nov 2004

Address #4: 29 Friend Street, Karori, Wellington, New Zealand

Registered & physical address used from 15 Jul 2002 to 22 Nov 2004

Address #5: 93 Duthie Street, Karori, Wellington, New Zealand

Physical & registered address used from 25 May 2001 to 15 Jul 2002

Contact info
64 21 302084
06 May 2020 Phone
andym.mbsgroup@gmail.com
06 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 303

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thompson, Paul Karori
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mills, Andrew Gareth Plimmerton
Porirua

New Zealand
Individual Thompson, Paul Karori
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mills, Anstace Mary Plimmerton
Porirua

New Zealand
Individual Mills, Andrew Gareth Plimmerton
Porirua

New Zealand
Entity (NZ Limited Company) Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Level 2, Petherick Tower
38 - 42 Waring Taylor St, Wellington
Shares Allocation #4 Number of Shares: 1
Individual Mills, Andrew Gareth Plimmerton
Porirua

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ferrick, Paul Miramar
Wellington
Shares Allocation #6 Number of Shares: 100
Individual Sutherland, Linda Kay Miramar
Wellington

New Zealand
Individual Ferrick, Paul Miramar
Wellington
Individual Ferrick, Charlotte Sara Miramar
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Lynley Karori
Wellington
Individual Underwood, Matthew James Karori
Wellington
Individual Underwood, David James Kelburn
Wellington
Individual Thompson, Kim Whitby
Porirua
Directors

Paul Ferrick - Director

Appointment date: 25 May 2001

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Apr 2007


Andrew Gareth Mills - Director

Appointment date: 25 May 2001

Address: Plimmerton, Wellington, 5026 New Zealand

Address used since 01 Apr 2007


Paul Richard Thompson - Director

Appointment date: 14 Jun 2005

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Jun 2010


Matthew James Underwood - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 19 Aug 2004

Address: Karori, Wellington,

Address used since 25 May 2001

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