General information

Msl Structures Limited

Type: NZ Limited Company (Ltd)
9429034069677
New Zealand Business Number
1826353
Company Number
Registered
Company Status
093909062
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description

Msl Structures Limited (issued an NZBN of 9429034069677) was started on 06 Jun 2006. 4 addresses are currently in use by the company: 26 Kowhai Road, Campbells Bay, Auckland, 0630 (type: postal, delivery). 47 Maui Street, Pukete, Hamilton had been their physical address, until 16 Feb 2018. Msl Structures Limited used other names, namely: Modern Structures Limited from 29 Jun 2016 to 05 Dec 2016, Focus Lighting Limited (30 Nov 2009 to 29 Jun 2016) and Waters Investment Properties Limited (06 Jun 2006 - 30 Nov 2009). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 6 shares (5% of shares), namely:
Walsh, Philip James (an individual) located at Manurewa, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 10% of all shares (12 shares); it includes
Lucas, Daniel James (an individual) - located at Cockle Bay, Auckland. The next group of shareholders, share allocation (102 shares, 85%) belongs to 1 entity, namely:
Meuli, Ian Leonard, located at Campbells Bay, Auckland (an individual). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Msl Structures Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
26 Kowhai Road, Campbells Bay, Auckland, 0630 Physical & registered & service 16 Feb 2018
26 Kowhai Road, Campbells Bay, Auckland, 0630 Postal & delivery 06 Sep 2022
Contact info
64 9 0220432319
Phone (Phone)
Ian@jobrook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ian@jobrook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Leonard Meuli
Campbells Bay, Auckland, 0630
Address used since 06 Dec 2016
Director 06 Dec 2016 - current
Scott Anthony Waters
Rd 1, Taupiri, 3791
Address used since 22 Jun 2010
Director 06 Jun 2006 - 08 Dec 2017
Natasha Adriana Johanna Maria Waters
Rd 1, Taupiri, 3791
Address used since 22 Jun 2010
Director 06 Jun 2006 - 01 Nov 2016
Addresses
Previous address Type Period
47 Maui Street, Pukete, Hamilton, 3200 Physical & registered 12 Sep 2017 - 16 Feb 2018
16 Redbrook Drive, Rd 1, Taupiri, 3791 Physical & registered 06 Jun 2006 - 12 Sep 2017
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Walsh, Philip James
Individual
Manurewa
Auckland
2102
21 Sep 2021 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Lucas, Daniel James
Individual
Cockle Bay
Auckland
2014
21 Sep 2021 - current
Shares Allocation #3 Number of Shares: 102
Shareholder Name Address Period
Meuli, Ian Leonard
Individual
Campbells Bay
Auckland
0630
02 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Waters, Scott Anthony
Individual
Rd1
Taupiri
06 Jun 2006 - 21 Sep 2021
Waters, Natasha Adriana Johanna Maria
Individual
Rd1
Taupiri
06 Jun 2006 - 02 Mar 2017
Location
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