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Msp (nz) Limited

Type: NZ Limited Company (Ltd)
9429042253662
NZBN
5914177
Company Number
Registered
Company Status
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
Unit H, 12 Amera Place,
Huntington Park
Auckland 2013
New Zealand
Physical & registered & service address used since 16 Oct 2019

Msp (Nz) Limited, a registered company, was started on 22 Mar 2016. 9429042253662 is the New Zealand Business Number it was issued. "Property maintenance service (own account) nec" (business classification N731340) is how the company has been classified. The company has been run by 5 directors: Basia Zeng Li Hing - an active director whose contract began on 22 Mar 2016,
Bei Keen Wong - an active director whose contract began on 06 Apr 2023,
Grace Zeng Yin Hing - an active director whose contract began on 06 Apr 2023,
Audrey Zeng Min Hing - an active director whose contract began on 06 Apr 2023,
Basia Hing - an inactive director whose contract began on 22 Mar 2016 and was terminated on 06 Apr 2023.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Unit H, 12 Amera Place,, Huntington Park, Auckland, 2013 (types include: physical, registered).
Msp (Nz) Limited had been using Apartment 309 Tenor Apartments, 40 Library Lane, Albany, Auckland as their registered address up to 16 Oct 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally the third share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: Apartment 309 Tenor Apartments, 40 Library Lane, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 Feb 2019 to 16 Oct 2019

Address: Unit 1804, 9 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Apr 2017 to 15 Feb 2019

Address: 83 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 22 Mar 2016 to 26 Apr 2017

Contact info
64 21 713778
07 Feb 2019 Phone
basiahing@gmail.com
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hing, Grace Zeng Yin Singapore
248098
Singapore
Shares Allocation #2 Number of Shares: 25
Individual Hing, Audrey Zeng Min Sinapore
248098
Singapore
Shares Allocation #3 Number of Shares: 50
Individual Wong, Bei Keen Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hing, Basia Albany
Auckland
0632
New Zealand
Directors

Basia Zeng Li Hing - Director

Appointment date: 22 Mar 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Apr 2017


Bei Keen Wong - Director

Appointment date: 06 Apr 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Apr 2023


Grace Zeng Yin Hing - Director

Appointment date: 06 Apr 2023

Address: Singapore, 248098 Singapore

Address used since 06 Apr 2023


Audrey Zeng Min Hing - Director

Appointment date: 06 Apr 2023

Address: Singapore, 248098 Singapore

Address used since 06 Apr 2023


Basia Hing - Director (Inactive)

Appointment date: 22 Mar 2016

Termination date: 06 Apr 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 14 Apr 2017

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