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Msme Limited

Type: NZ Limited Company (Ltd)
9429041984369
NZBN
5809029
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Suite 2, 44 Silverdale Street
Silverdale
Auckland 0932
New Zealand
Physical & service address used since 18 Sep 2015
69 Woodcocks Rd
Warkworth 0910
New Zealand
Registered address used since 10 Apr 2019
69 Woodcocks Rd
Warkworth 0910
New Zealand
Postal & office & delivery address used since 31 May 2022

Msme Limited was incorporated on 18 Sep 2015 and issued an NZ business number of 9429041984369. The registered LTD company has been supervised by 2 directors: Andreas Berns - an active director whose contract began on 18 Sep 2015,
Zachary Andrew Wesley Wyatt - an active director whose contract began on 02 May 2023.
According to our database (last updated on 11 Mar 2024), this company filed 1 address: 69 Woodcocks Rd, Warkworth, 0910 (type: postal, office).
Until 10 Apr 2019, Msme Limited had been using 69 Woodcocks Rd, Warkworth as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Berns, Andreas (a director) located at Wade Heads, Whangaparaoa postcode 0932. Msme Limited has been categorised as "General engineering" (business classification C249910).

Addresses

Principal place of activity

69 Woodcocks Rd, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 69 Woodcocks Rd, Warkworth, 0981 New Zealand

Registered address used from 28 Sep 2015 to 10 Apr 2019

Address #2: Suite 2, 44 Silverdale Street, Silverdale, Auckland, 0932 New Zealand

Registered address used from 18 Sep 2015 to 28 Sep 2015

Contact info
classicsheetmetals.co.nz
31 May 2022 Website
splattengineering.co.nz
31 May 2022 Website
www.msme.co.nz
31 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Berns, Andreas Wade Heads
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Bekatron Gmbh

Ultimate Holding Company

21 Jul 1991
Effective Date
Bekatron Gmbh
Name
Company
Type
91524515
Ultimate Holding Company Number
DE
Country of origin
Directors

Andreas Berns - Director

Appointment date: 18 Sep 2015

Address: Wade Heads, Whangaparaoa, 0932 New Zealand

Address used since 18 Sep 2015


Zachary Andrew Wesley Wyatt - Director

Appointment date: 02 May 2023

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 02 May 2023

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