General information

More Manufacturing Solutions Limited

Type: NZ Limited Company (Ltd)
9429033574875
New Zealand Business Number
1914059
Company Number
Registered
Company Status

More Manufacturing Solutions Limited (issued a business number of 9429033574875) was registered on 10 Apr 2007. 2 addresses are currently in use by the company: 74B Seabrook Avenue, New Lynn, Auckland 1051, 0600 (type: registered, physical). Level 1, 411 Great South Road, Penrose, Auckland 1051 had been their registered address, up until 26 Sep 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 450 shares (45 per cent of shares), namely:
Komodo Investments Limited (an entity) located at Orewa, Auckland postcode 0931. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Watters, Andrew Paul (an individual) - located at Bucklands Beach, Auckland 2012. The third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Jkw Trust, located at Bucklands Beach (an other). Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
74b Seabrook Avenue, New Lynn, Auckland 1051, 0600 Registered & physical & service 26 Sep 2022
Directors
Name and Address Role Period
Andrew Paul Watters
New Lynn, Auckland, 0600
Address used since 01 Mar 2022
Bucklands Beach, Auckland, 2012
Address used since 10 Apr 2007
Director 10 Apr 2007 - current
Grant Prujean-smith
Mairangi Bay, Auckland,
Address used since 10 Apr 2007
Director 10 Apr 2007 - 01 Sep 2008
Grant Christopher Harwood
Dannemora, Howick, Auckland,
Address used since 10 Apr 2007
Director 10 Apr 2007 - 01 Jul 2008
Addresses
Previous address Type Period
Level 1, 411 Great South Road, Penrose, Auckland 1051 Registered & physical 10 Apr 2007 - 26 Sep 2022
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Komodo Investments Limited
Shareholder NZBN: 9429035272267
Entity (NZ Limited Company)
Orewa
Auckland
0931
21 Sep 2008 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Watters, Andrew Paul
Individual
Bucklands Beach
Auckland 2012
21 Sep 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jkw Trust
Other (Other)
Bucklands Beach
15 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Harwood, Grant Christopher
Individual
Dannemora
Howick, Auckland
21 Sep 2008 - 21 Sep 2008
W And J Management Limited
Shareholder NZBN: 9429036205479
Company Number: 1262756
Entity
10 Apr 2007 - 27 Jun 2010
Prujean-smith, Grant
Individual
Mairangi Bay
Auckland
10 Apr 2007 - 27 Jun 2010
W And J Management Limited
Shareholder NZBN: 9429036205479
Company Number: 1262756
Entity
10 Apr 2007 - 27 Jun 2010
Watters, Andrew Paul
Individual
Bucklands Beach
Auckland 2012
10 Apr 2007 - 27 Jun 2010
Location
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