Msme Limited was incorporated on 18 Sep 2015 and issued an NZ business number of 9429041984369. The registered LTD company has been supervised by 3 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,
Jan Joubert Deysel - an active director whose contract began on 01 Apr 2024.
According to our database (last updated on 26 May 2025), 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 4 groups (4 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Jerez Cordero, Christian Julian (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 76% shares (exactly 760 shares) and includes
Berns, Andreas - located at Wade Heads, Whangaparaoa.
The third share allocation (100 shares, 10%) belongs to 1 entity, namely:
Deysel, Jan Joubert, located at Algies Bay, Warkworth (a director). Msme Limited has been categorised as "General engineering" (business classification C249910).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Jerez Cordero, Christian Julian |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 760 | |||
| Director | Berns, Andreas |
Wade Heads Whangaparaoa 0932 New Zealand |
02 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Deysel, Jan Joubert |
Algies Bay Warkworth 0920 New Zealand |
29 Apr 2024 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Wyatt, Zachary Andrew Wesley |
Warkworth Warkworth 0910 New Zealand |
29 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bekatron Gmbh | 18 Sep 2015 - 02 Apr 2021 |
Ultimate Holding Company
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
Jan Joubert Deysel - Director
Appointment date: 01 Apr 2024
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 01 Apr 2024
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