Missen Business Solutions Limited
Type: NZ Limited Company (Ltd)Missen Business Solutions Limited (NZBN 9429036396450) was registered on 02 Aug 2002. 5 addresess are in use by the company: Level 4, 1 Albert Street, Auckland, 1010 (type: physical, service). Level 1, 85, Fort Street, Auckland had been their physical address, until 16 Sep 2021. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Stanley, Frances Margaret (an individual) located at Matakana postcode 0985. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Ferrand, Michael Thomas (an individual) - located at Langs Beach, Waipu. The 3rd group of shareholders, share allocation (4999 shares, 49.99%) belongs to 2 entities, namely:
Ahern, Philip William Gerard, located at 1 Albert Street, Auckland (an individual),
Stanley, Frances Margaret, located at Matakana (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Missen Business Solutions Limited. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40a Hector Lang Drive, Waipu, 0582 | Registered | 11 Nov 2020 |
| Level 4 1 Albertstreet, Auckland Central, Auckland, 1010 | Postal & office & delivery | 08 Sep 2021 |
| Level 4, 1 Albert Street, Auckland, 1010 | Physical & service | 16 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Margaret Stanley
Matakana, 0985
Address used since 23 Apr 2013 |
Director | 02 Aug 2002 - current |
|
Michael Thomas Ferrand
Langs Beach, Waipu, 0582
Address used since 08 Sep 2021
35, Hobson Street, Auckland, 1010
Address used since 26 Sep 2012 |
Director | 02 Aug 2002 - current |
| Level 4 1 Albertstreet , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 85, Fort Street, Auckland, 1010 | Physical | 11 Sep 2019 - 16 Sep 2021 |
| Suite 612, The Heritage Hotel, 35, Hobson Street, Auckland., 1010 | Registered | 04 Oct 2012 - 11 Nov 2020 |
| The Offices Of Morrison Kent, Level 11, 51-53shortland Street, Auckland, 1010 | Physical | 21 Sep 2010 - 11 Sep 2019 |
| 73a, View Road, Mt Eden, Auckland. 1024 | Registered | 30 Mar 2010 - 04 Oct 2012 |
| 25g, Garnet Road, Westmere, Auckland | Registered | 17 Aug 2007 - 30 Mar 2010 |
| Unit 24, 35 Garnet Road, Westmere, Auckland | Registered | 10 Aug 2007 - 17 Aug 2007 |
| 22 Rowan Road, Epsom, Auckland 1023 | Registered | 22 Aug 2006 - 10 Aug 2007 |
| 22 Rowan Road, Epsom, Auckland, 1003 | Registered | 13 Jun 2006 - 22 Aug 2006 |
| 7 Ferryhill Rd, Epsom | Registered | 28 Oct 2004 - 13 Jun 2006 |
| The Offices Of Morrison Kent, Level 5, 55-65 Shortland Street, Auckland | Physical | 05 Aug 2002 - 21 Sep 2010 |
| 67 Santa Ana Drive, Howick | Registered | 02 Aug 2002 - 28 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Frances Margaret Individual |
Matakana 0985 |
02 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrand, Michael Thomas Individual |
Langs Beach Waipu 0582 |
02 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahern, Philip William Gerard Individual |
1 Albert Street Auckland 1010 |
02 Aug 2002 - current |
|
Stanley, Frances Margaret Individual |
Matakana 0985 |
02 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahern, Philip William Gerard Individual |
1 Albert Street Auckland 1010 |
02 Aug 2002 - current |
|
Ferrand, Lucinda Mcshane Individual |
Langs Beach Waipu 0582 |
02 Aug 2002 - current |
|
Ferrand, Michael Thomas Individual |
Langs Beach Waipu 0582 |
02 Aug 2002 - current |
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