Management Solutions Limited, a registered company, was incorporated on 22 Apr 1997. 9429038099854 is the NZBN it was issued. The company has been run by 1 director, named Derek John Slatter - an active director whose contract started on 22 Apr 1997.
Last updated on 06 May 2024, our data contains detailed information about 1 address: 36 Tironui Drive, Whangarei, 0179 (types include: registered, physical).
Management Solutions Limited had been using 544 State Highway 14, Maunu, Rd9, Whangarei as their physical address up to 13 Aug 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 544 State Highway 14, Maunu, Rd9, Whangarei New Zealand
Physical & registered address used from 14 Jul 2003 to 13 Aug 2021
Address: 15 Punga Grove, Whangarei
Registered address used from 11 Apr 2000 to 14 Jul 2003
Address: 15 Punga Grove Avenue, Whangarei
Physical address used from 22 Apr 1997 to 14 Jul 2003
Address: 15 Punga Grove, Whangarei
Registered address used from 22 Apr 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Slatter, Derek John |
Whangarei 0179 New Zealand |
22 Apr 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Slatter, Joanne |
Whangarei 0179 New Zealand |
31 Aug 2005 - |
Derek John Slatter - Director
Appointment date: 22 Apr 1997
Address: Whangarei, 0179 New Zealand
Address used since 05 Aug 2021
Address: Rd9, Whangarei, 0179 New Zealand
Address used since 01 Feb 2008
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