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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thompson, Paul |
Karori Wellington New Zealand |
25 Mar 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mills, Andrew Gareth |
Plimmerton Porirua New Zealand |
25 May 2001 - |
Individual | Thompson, Paul |
Karori Wellington New Zealand |
25 Mar 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Mills, Anstace Mary |
Plimmerton Porirua New Zealand |
25 May 2001 - |
Individual | Mills, Andrew Gareth |
Plimmerton Porirua New Zealand |
25 May 2001 - |
Entity (NZ Limited Company) | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 |
Level 2, Petherick Tower 38 - 42 Waring Taylor St, Wellington |
25 May 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mills, Andrew Gareth |
Plimmerton Porirua New Zealand |
25 May 2001 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ferrick, Paul |
Miramar Wellington |
25 May 2001 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Sutherland, Linda Kay |
Miramar Wellington New Zealand |
25 May 2001 - |
Individual | Ferrick, Paul |
Miramar Wellington |
25 May 2001 - |
Individual | Ferrick, Charlotte Sara |
Miramar Wellington New Zealand |
25 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Lynley |
Karori Wellington |
25 May 2001 - 15 May 2005 |
Individual | Underwood, Matthew James |
Karori Wellington |
25 May 2001 - 15 May 2005 |
Individual | Underwood, David James |
Kelburn Wellington |
25 May 2001 - 15 May 2005 |
Individual | Thompson, Kim |
Whitby Porirua |
25 Mar 2006 - 25 Mar 2006 |
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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