Ms Holdings Limited
Type: NZ Limited Company (Ltd)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 23 May 2025.
| 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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