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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Individual | Sleeman, Mark |
St Heliers Auckland 1071 New Zealand |
07 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sleeman, Mark |
Mount Eden Auckland 1024 |
30 Apr 2009 - 30 Apr 2009 |
Individual | Avison, Peter |
Rd 4 Patamohoe |
30 Apr 2009 - 27 Jun 2010 |
Individual | Sleeman, Sandra Kay |
Mount Eden Auckland 1024 |
30 Apr 2009 - 27 Jun 2010 |
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
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