General information

Maintenance Systems Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429032957693
New Zealand Business Number
2082185
Company Number
Registered
Company Status

Maintenance Systems Solutions Nz Limited (NZBN 9429032957693) was incorporated on 22 Jan 2008. 1 address is currently in use by the company: Level 15, Pwc Tower1, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, 205 Queen Street, Auckland had been their registered address, up until 19 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Adam Brooks (an individual) located at Shearwater, Tasmania postcode 7307. Our database was last updated on 17 Dec 2020.

Current address Type Used since
Level 15, Pwc Tower1, 15 Customs Street West, Auckland, 1010 Registered & physical 19 Aug 2020
Directors
Name and Address Role Period
Justin Scott Crawford
Devonport, Tasmania, 7310
Address used since 01 Jan 1970
Gawler, Tasmania, 7315
Address used since 14 Mar 2016
Director 14 Mar 2016 - current
Adam Richard Brooks
Shearwater, Tasmania, 7307
Address used since 20 Aug 2012
Devonport, Tasmania, 7310
Address used since 01 Jan 1970
Director 22 Jan 2008 - 14 Mar 2016
Daniel Jon Bridger
Douglas, Queensland, Australia 4814,
Address used since 22 Jan 2008
Director 22 Jan 2008 - 01 Jun 2009
Addresses
Previous address Type Period
Level 22, 205 Queen Street, Auckland, 1010 Registered & physical 15 May 2017 - 19 Aug 2020
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 25 Jun 2012 - 15 May 2017
B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton Registered & physical 25 Jun 2010 - 25 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 22 Jan 2008 - 25 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2017
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Adam Richard Brooks
Individual
Shearwater
Tasmania
7307
22 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Daniel Jon Bridger
Individual
Sheerwater
Tasmania, Australia
13 May 2010 - 20 Aug 2012
Daniel Jon Bridger
Individual
Douglas
Queensland, Australia 4814
22 Jan 2008 - 29 Feb 2008
Location
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