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Management Search International Limited

Type: NZ Limited Company (Ltd)
9429038570049
NZBN
656314
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023
73 Church Street
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 07 Mar 2024

Management Search International Limited, a registered company, was registered on 30 Nov 1994. 9429038570049 is the number it was issued. The company has been run by 1 director, named Terence Patrick Mccloy - an active director whose contract began on 30 Nov 1994.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 73 Church Street, Onehunga, Auckland, 1061 (types include: registered, service).
Management Search International Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 03 Aug 2023.
Previous names used by the company, as we found at BizDb, included: from 30 Nov 1994 to 02 Apr 2012 they were named Virtual Resources International Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mccloy, Terence Patrick (an individual) located at 125 Customs St West, Auckland postcode 1010,
Sts 10 Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 13 Jul 2023 to 03 Aug 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Dec 2015 to 11 Oct 2022

Address #3: Level 2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Auckland New Zealand

Physical & registered address used from 27 Sep 2002 to 07 Dec 2015

Address #4: 12 Cracroft Street, Parnell, Auckland

Physical address used from 17 May 1999 to 17 May 1999

Address #5: Level 1 Jubilee Building, 545 Parnell Road, Parnell, Auckland

Physical address used from 17 May 1999 to 17 May 1999

Address #6: 12 Cracroft Street, Parnell, Auckland

Registered address used from 15 May 1997 to 27 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccloy, Terence Patrick 125 Customs St West
Auckland
1010
New Zealand
Entity (NZ Limited Company) Sts 10 Limited
Shareholder NZBN: 9429031685863
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Individual Mccloy, Terence Patrick Parnell
Auckland
Individual Vieira, Donna Rhea Parnell
Auckland
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Individual Vieira, Donna Rhea Parnell
Auckland
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Directors

Terence Patrick Mccloy - Director

Appointment date: 30 Nov 1994

Address: 125 Customs St West, Auckland, 1010 New Zealand

Address used since 01 Mar 2023

Address: 121 Customs St West, Auckland, 1010 New Zealand

Address used since 24 Nov 2021

Address: 125 Customs Street West, Auckland, 1010 New Zealand

Address used since 01 Jan 2013

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