Messiah Limited was incorporated on 09 Feb 2001 and issued an NZ business identifier of 9429037009465. This registered LTD company has been managed by 2 directors: James Mcgoram - an active director whose contract began on 09 Feb 2001,
Leon Matthews - an active director whose contract began on 09 Feb 2001.
According to our data (updated on 18 Jul 2024), this company uses 1 address: 322 Blockhouse Bay Road, Avondale, Auckland, 0600 (type: postal, office).
Up to 13 Nov 2015, Messiah Limited had been using Unit 1/9A, 91 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Matthews, Leon (an individual) located at Waterview, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Mcgoram, James - located at Avondale, Auckland. Messiah Limited has been classified as "Internet web site design service" (ANZSIC M700040).
Principal place of activity
Unit 1/9a, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Unit 1/9a, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Nov 2013 to 13 Nov 2015
Address #2: Suite 8, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Oct 2011 to 11 Nov 2013
Address #3: Unit 11/ 22a Kalmia St, Ellerslie, Auckland New Zealand
Physical & registered address used from 20 Sep 2007 to 13 Oct 2011
Address #4: 214/a Dominion Rd, Mt Eden, Auckland
Registered & physical address used from 22 Sep 2004 to 20 Sep 2007
Address #5: 4/33 Mt Pleasant Rd, Balmoral, Auckland
Physical address used from 22 Oct 2003 to 22 Sep 2004
Address #6: 4/33 Mt Pleasant Road, Balmoral, Auckland
Registered address used from 09 Sep 2002 to 22 Sep 2004
Address #7: 2/347 Ellerslie Panmure Highway, Ellerslie, Auckland
Physical address used from 09 Feb 2001 to 22 Oct 2003
Address #8: 2/347 Ellerslie Panmure Highway, Ellerslie, Auckland
Registered address used from 09 Feb 2001 to 09 Sep 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Matthews, Leon |
Waterview Auckland 1026 New Zealand |
09 Feb 2001 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Mcgoram, James |
Avondale Auckland 0600 New Zealand |
09 Feb 2001 - |
James Mcgoram - Director
Appointment date: 09 Feb 2001
Address: Avondale, Auckland, 0600 New Zealand
Address used since 26 Nov 2009
Leon Matthews - Director
Appointment date: 09 Feb 2001
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Nov 2013
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