Shortcuts

M.s. Capital Management Limited

Type: NZ Limited Company (Ltd)
9429038444586
NZBN
688234
Company Number
Registered
Company Status
Current address
20 B Grange Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 13 Dec 2013
5a Kirkmay Place
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 09 May 2024

M.s. Capital Management Limited, a registered company, was started on 07 Aug 1995. 9429038444586 is the business number it was issued. This company has been managed by 1 director, named Mark Sleeman - an active director whose contract started on 07 Aug 1995.
Updated on 14 Oct 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 5A Kirkmay Place, St Heliers, Auckland, 1071 (registered address),
5A Kirkmay Place, St Heliers, Auckland, 1071 (service address),
20 B Grange Road, Mount Eden, Auckland, 1024 (physical address).
M.s. Capital Management Limited had been using 20 B Grange Road, Mount Eden, Auckland as their registered address up to 09 May 2024.
One entity controls all company shares (exactly 25000 shares) - Sleeman, Mark - located at 1071, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: 20 B Grange Road, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 13 Dec 2013 to 09 May 2024

Address #2: Office 7, Level One, 451 Mount Eden Road, Mount Eden, Auckland 1024 New Zealand

Registered & physical address used from 07 Apr 2009 to 13 Dec 2013

Address #3: Office 12, Level One, 451 Mount Eden Road, Mount Eden, Auckland 1024

Registered & physical address used from 27 Mar 2008 to 07 Apr 2009

Address #4: Office 12, Level One, 451 Mount Eden Road, Auckland 1003

Registered & physical address used from 05 Nov 2003 to 27 Mar 2008

Address #5: 27d Woodford Road, Mount Eden, Auckland 1003

Registered address used from 01 May 2002 to 05 Nov 2003

Address #6: 27d Woodford Road, Mount Eden, Auckland 1003

Registered address used from 21 Mar 2002 to 01 May 2002

Address #7: 27 D Woodford Road, Mount Eden, Auckland 1003

Physical address used from 21 Mar 2002 to 05 Nov 2003

Address #8: 3 Dryden Street, Grey Lynn, Auckland

Registered address used from 16 Nov 1998 to 21 Mar 2002

Address #9: 3 Dryden Street, Grey Lynn, Auckland

Physical address used from 16 Nov 1998 to 16 Nov 1998

Address #10: 1/225 Jervois Road, Herne Bay, Auckland

Physical address used from 16 Nov 1998 to 21 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: April

Annual return last filed: 30 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Sleeman, Mark St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sleeman, Mark Mount Eden
Auckland 1024
Individual Avison, Peter Rd 4 Patamohoe
Individual Sleeman, Sandra Kay Mount Eden
Auckland 1024
Directors

Mark Sleeman - Director

Appointment date: 07 Aug 1995

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Apr 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Mar 2008

Nearby companies

M Sleeman Trading Limited
20 B Grange Road

Ap & Jc Limited
5/24a Grange Road

Jag Et Al Investments Limited
9 Grange Road

Aetco Limited
9 Grange Road

Flowtec Contracting Limited
25 Grange Road

Pk Trustee Services Limited
34 Grange Road