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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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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|
Kemp-roberts Mccallum Limited Level 7, 53 Fort Street |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
College Hill Agencies Limited Level 7, 53 Fort Street |