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Methsolutions Holdings Limited

Type: NZ Limited Company (Ltd)
9429045850349
NZBN
6182990
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
69 Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Service & physical address used since 29 Nov 2016
69 Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Registered address used since 02 May 2019

Methsolutions Holdings Limited was incorporated on 29 Nov 2016 and issued a New Zealand Business Number of 9429045850349. This registered LTD company has been supervised by 1 director, named Miles David Stratford - an active director whose contract started on 29 Nov 2016.
As stated in our data (updated on 17 Mar 2024), this company registered 1 address: 69 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (category: registered, physical).
Until 02 May 2019, Methsolutions Holdings Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ngatitipu Holdings Limited (an entity) located at Cockle Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anrai Limited - located at Pakuranga, Auckland. Methsolutions Holdings Limited was categorised as "Investment - patents and copyrights" (ANZSIC L664020).

Addresses

Previous address

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 29 Nov 2016 to 02 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Ngatitipu Holdings Limited
Shareholder NZBN: 9429034411896
Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Anrai Limited
Shareholder NZBN: 9429033047959
Pakuranga
Auckland
2010
New Zealand
Directors

Miles David Stratford - Director

Appointment date: 29 Nov 2016

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 28 Feb 2024

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Nov 2016

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