General information

Management And Business Solutions Group Limited

Type: NZ Limited Company (Ltd)
9429036892334
New Zealand Business Number
1139935
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
79246328
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Management and Business Solutions Group Limited (NZBN 9429036892334) was incorporated on 25 May 2001. 5 addresess are currently in use by the company: 104 Airlie Road, Plimmerton, Wellington, 5026 (type: physical, service). 37 Athens Street, Miramar, Wellington had been their registered address, until 14 May 2020. 303 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.33 per cent of shares), namely:
Thompson, Paul (an individual) located at Karori, Wellington. In the second group, a total of 2 shareholders hold 33 per cent of all shares (100 shares); it includes
Mills, Andrew Gareth (an individual) - located at Plimmerton, Porirua,
Thompson, Paul (an individual) - located at Karori, Wellington. Next there is the third group of shareholders, share allotment (100 shares, 33%) belongs to 3 entities, namely:
Mills, Anstace Mary, located at Plimmerton, Porirua (an individual),
Mills, Andrew Gareth, located at Plimmerton, Porirua (an individual),
Tmf Trustee Services Limited, located at Level 2, Petherick Tower, 38 - 42 Waring Taylor St, Wellington (an entity). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Management and Business Solutions Group Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
104 Airlie Road, Plimmerton, Porirua, 5026 Postal & office & delivery 06 May 2020
104 Airlie Road, Plimmerton, Wellington, 5026 Registered 14 May 2020
104 Airlie Road, Plimmerton, Wellington, 5026 Physical & service 20 May 2020
Contact info
64 21 302084
Phone (Phone)
andym.mbsgroup@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Ferrick
Miramar, Wellington, 6022
Address used since 01 Apr 2007
Director 25 May 2001 - current
Andrew Gareth Mills
Plimmerton, Wellington, 5026
Address used since 01 Apr 2007
Director 25 May 2001 - current
Paul Richard Thompson
Karori, Wellington, 6012
Address used since 14 Jun 2010
Director 14 Jun 2005 - current
Matthew James Underwood
Karori, Wellington,
Address used since 25 May 2001
Director 25 May 2001 - 19 Aug 2004
Addresses
Principal place of activity
104 Airlie Road , Plimmerton , Porirua , 5026
Previous address Type Period
37 Athens Street, Miramar, Wellington, 6022 Registered 30 Nov 2004 - 14 May 2020
37 Athens Street, Miramar, Wellington, 6022 Physical 30 Nov 2004 - 20 May 2020
6 Ogilvy Terrace, Plimmerton, Wellington Registered & physical 22 Nov 2004 - 30 Nov 2004
29 Friend Street, Karori, Wellington, New Zealand Registered & physical 15 Jul 2002 - 22 Nov 2004
93 Duthie Street, Karori, Wellington, New Zealand Physical & registered 25 May 2001 - 15 Jul 2002
Financial Data
Financial info
303
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thompson, Paul
Individual
Karori
Wellington
25 Mar 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mills, Andrew Gareth
Individual
Plimmerton
Porirua
25 May 2001 - current
Thompson, Paul
Individual
Karori
Wellington
25 Mar 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mills, Anstace Mary
Individual
Plimmerton
Porirua
25 May 2001 - current
Mills, Andrew Gareth
Individual
Plimmerton
Porirua
25 May 2001 - current
Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Entity (NZ Limited Company)
Level 2, Petherick Tower
38 - 42 Waring Taylor St, Wellington
25 May 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mills, Andrew Gareth
Individual
Plimmerton
Porirua
25 May 2001 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ferrick, Paul
Individual
Miramar
Wellington
25 May 2001 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Sutherland, Linda Kay
Individual
Miramar
Wellington
25 May 2001 - current
Ferrick, Paul
Individual
Miramar
Wellington
25 May 2001 - current
Ferrick, Charlotte Sara
Individual
Miramar
Wellington
25 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Lynley
Individual
Karori
Wellington
25 May 2001 - 15 May 2005
Underwood, Matthew James
Individual
Karori
Wellington
25 May 2001 - 15 May 2005
Underwood, David James
Individual
Kelburn
Wellington
25 May 2001 - 15 May 2005
Thompson, Kim
Individual
Whitby
Porirua
25 Mar 2006 - 25 Mar 2006
Location
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