General information

Ms Holdings Limited

Type: NZ Limited Company (Ltd)
9429037962142
New Zealand Business Number
883763
Company Number
Registered
Company Status
G424340 - Toy Retailing
Industry classification codes with description

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
Contact info
64 27 4619482
Phone (Phone)
john3.16@msholdings.co.nz
Email
https://www.trademe.co.nz/stores/john316
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Michelle Anne
Individual
Leamington
Cambridge
3432
09 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Murray Robert Newton
Individual
Leamington
Cambridge
3432
13 Nov 1997 - current
Location
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