Ms Holdings Limited

Ms Holdings Limited, a registered company, was started on 13 Nov 1997. 9429037962142 is the NZ business identifier it was issued. "Toy retailing" (business classification G424340) is how the company has been categorised. This company has been supervised by 3 directors: Murray Robert Newton Smith - an active director whose contract started on 13 Nov 1997,
Michelle Anne Smith - an active director whose contract started on 01 Apr 2010,
Michelle Anne Fuge - an inactive director whose contract started on 31 Aug 2000 and was terminated on 24 Mar 2001.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 6 Upper Kingsley Street, Leamington, Cambridge, 3432 (registered address),
6 Upper Kingsley Street, Leamington, Cambridge, 3432 (service address),
7 Upper Kingsley Street, Leamington, Cambridge, 3432 (physical address).
Ms Holdings Limited had been using 7 Upper Kingsley Street, Leamington, Cambridge as their registered address up to 12 Mar 2024.
Other names used by the company, as we found at BizDb, included: from 13 Nov 1997 to 06 Jul 2000 they were named Ms Boat Sales Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Principal place of activity

Unit 8, 2 Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Previous addresses

Address #1: 7 Upper Kingsley Street, Leamington, Cambridge, 3432 New Zealand

Registered & service address used from 11 Apr 2022 to 12 Mar 2024

Address #2: Unit 8, 2 Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 02 Apr 2012 to 11 Apr 2022

Address #3: 7 Upper Kingsley Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 09 Mar 2011 to 02 Apr 2012

Address #4: 542/1 Maungatautari Road, Rd2, Cambridge New Zealand

Registered address used from 16 Apr 2010 to 09 Mar 2011

Address #5: 542/1 Maungatautari Road, Rd2 Cambridge New Zealand

Physical address used from 16 Apr 2010 to 09 Mar 2011

Address #6: 92a Trafalgar Street, Onehunga, Auckland

Registered address used from 27 Sep 2000 to 16 Apr 2010

Address #7: 107a Tirakau Drive, Pakuranga

Physical address used from 27 Sep 2000 to 16 Apr 2010

Address #8: 92a Trafalgar Street, Onehunga, Auckland

Physical address used from 27 Sep 2000 to 27 Sep 2000

Address #9: 92a Trafalgar Street, Onehunga, Auckland

Registered address used from 11 Apr 2000 to 27 Sep 2000

Murray Robert Newton Smith - Director

Appointment date: 13 Nov 1997

Michelle Anne Smith - Director

Appointment date: 01 Apr 2010

Michelle Anne Fuge - Director (Inactive)

Appointment date: 31 Aug 2000

Termination date: 24 Mar 2001