General information

Msb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036526321
New Zealand Business Number
1205316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Msb Holdings Limited (New Zealand Business Number 9429036526321) was registered on 13 May 2002. 5 addresess are in use by the company: 20 Mollisia Lane, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 12A Wai-Iti Crescent, Lower Hutt had been their registered address, until 16 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Banks, Sandra Mary (an individual) located at 20 Mollisia Lane postcode 3118. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Banks, Marc Crofts (an individual) - located at 20 Mollisia Lane. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Msb Holdings Limited. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
20 Mollisia Lane, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 08 Jun 2022
20 Mollisia Lane, Papamoa Beach, Papamoa, 3118 Registered & physical & service 16 Jun 2022
Contact info
64 27498 1234
Phone (Phone)
mands@banksfamily.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sandra Mary Banks
Tauranga, 3118
Address used since 08 Jun 2022
Lower Hutt, Wellington, 5010
Address used since 08 Jun 2016
Director 13 May 2002 - current
Marc Crofts Banks
Tauranga, 3118
Address used since 08 Jun 2022
Lower Hutt, Wellington, 5010
Address used since 08 Jun 2016
Director 13 May 2002 - current
Addresses
Principal place of activity
20 Mollisia Lane , Papamoa Beach , Papamoa , 3118
Previous address Type Period
12a Wai-iti Crescent, Lower Hutt Registered & physical 13 May 2002 - 16 Jun 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Banks, Sandra Mary
Individual
20 Mollisia Lane
3118
13 May 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Banks, Marc Crofts
Individual
20 Mollisia Lane
3118
13 May 2002 - current
Location
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