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Material Solutions Limited

Type: NZ Limited Company (Ltd)
9429038392610
NZBN
703906
Company Number
Registered
Company Status
Current address
34 Cavendish Drive
Manukau
Auckland 2104
New Zealand
Physical address used since 07 Jul 2011
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Service & registered address used since 06 Dec 2023

Material Solutions Limited was launched on 27 Nov 1995 and issued an NZ business identifier of 9429038392610. The registered LTD company has been managed by 2 directors: Bruce Fraser Barber - an active director whose contract began on 27 Nov 1995,
Alison Margaret Barber - an inactive director whose contract began on 27 Nov 1995 and was terminated on 01 Apr 2008.
According to our data (last updated on 29 Mar 2024), this company uses 2 addresses: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
34 Cavendish Drive, Manukau, Auckland, 2104 (physical address).
Up to 06 Dec 2023, Material Solutions Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Barber, Bruce Fraser (an individual) located at Manurewa, Auckland postcode 2105.

Addresses

Previous addresses

Address #1: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & service address used from 07 Jul 2011 to 06 Dec 2023

Address #2: C/- Ian Knobloch, 53 Cavendish Drive, Manukau City New Zealand

Physical & registered address used from 27 Nov 1995 to 07 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Barber, Bruce Fraser Manurewa
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barber, Alison Margaret Totara Heights
Auckland
Directors

Bruce Fraser Barber - Director

Appointment date: 27 Nov 1995

Address: Manurewa, Manukau, 2105 New Zealand

Address used since 18 Jun 2010


Alison Margaret Barber - Director (Inactive)

Appointment date: 27 Nov 1995

Termination date: 01 Apr 2008

Address: Totara Heights, Auckland,

Address used since 27 Nov 1995

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