Ms Holdings Limited (issued a New Zealand Business Number of 9429037962142) was registered on 13 Nov 1997. 2 addresses are in use by the company: 6 Upper Kingsley Street, Leamington, Cambridge, 3432 (type: registered, service). 7 Upper Kingsley Street, Leamington, Cambridge had been their registered address, up to 12 Mar 2024. Ms Holdings Limited used other aliases, namely: Ms Boat Sales Limited from 13 Nov 1997 to 06 Jul 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Smith, Michelle Anne (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Murray Robert Newton (an individual) - located at Leamington, Cambridge. "Toy retailing" (ANZSIC G424340) is the classification the Australian Bureau of Statistics issued Ms Holdings Limited. The Businesscheck data was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Upper Kingsley Street, Leamington, Cambridge, 3432 | Physical | 11 Apr 2022 |
6 Upper Kingsley Street, Leamington, Cambridge, 3432 | Registered & service | 12 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Murray Robert Newton Smith
Leamington, Cambridge, 3432
Address used since 04 Mar 2024
Leamington, Cambridge, 3432
Address used since 26 Mar 2015 |
Director | 13 Nov 1997 - current |
Michelle Anne Smith
Leamington, Cambridge, 3432
Address used since 04 Mar 2024
Leamington, Cambridge, 3432
Address used since 26 Mar 2015 |
Director | 01 Apr 2010 - current |
Michelle Anne Fuge
Hillsborough, Auckland,
Address used since 31 Aug 2000 |
Director | 31 Aug 2000 - 24 Mar 2001 |
Unit 8, 2 Anzac Street , Cambridge , Cambridge , 3434 |
Previous address | Type | Period |
---|---|---|
7 Upper Kingsley Street, Leamington, Cambridge, 3432 | Registered & service | 11 Apr 2022 - 12 Mar 2024 |
Unit 8, 2 Anzac Street, Cambridge, Cambridge, 3434 | Physical & registered | 02 Apr 2012 - 11 Apr 2022 |
7 Upper Kingsley Street, Leamington, Cambridge, 3432 | Registered & physical | 09 Mar 2011 - 02 Apr 2012 |
542/1 Maungatautari Road, Rd2, Cambridge | Registered | 16 Apr 2010 - 09 Mar 2011 |
542/1 Maungatautari Road, Rd2 Cambridge | Physical | 16 Apr 2010 - 09 Mar 2011 |
92a Trafalgar Street, Onehunga, Auckland | Registered | 27 Sep 2000 - 16 Apr 2010 |
107a Tirakau Drive, Pakuranga | Physical | 27 Sep 2000 - 16 Apr 2010 |
92a Trafalgar Street, Onehunga, Auckland | Physical | 27 Sep 2000 - 27 Sep 2000 |
92a Trafalgar Street, Onehunga, Auckland | Registered | 11 Apr 2000 - 27 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Michelle Anne Individual |
Leamington Cambridge 3432 |
09 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Murray Robert Newton Individual |
Leamington Cambridge 3432 |
13 Nov 1997 - current |
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