M.s. Capital Management Limited (issued a New Zealand Business Number of 9429038444586) was registered on 07 Aug 1995. 2 addresses are currently in use by the company: 20 B Grange Road, Mount Eden, Auckland, 1024 (type: physical, registered). Office 7, Level One, 451 Mount Eden Road, Mount Eden, Auckland 1024 had been their registered address, until 13 Dec 2013. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Sleeman, Mark (an individual) located at Mount Eden, Auckland postcode 1024. The Businesscheck information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 B Grange Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 13 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Mark Sleeman
Mount Eden, Auckland, 1024
Address used since 18 Mar 2008 |
Director | 07 Aug 1995 - current |
Previous address | Type | Period |
---|---|---|
Office 7, Level One, 451 Mount Eden Road, Mount Eden, Auckland 1024 | Registered & physical | 07 Apr 2009 - 13 Dec 2013 |
Office 12, Level One, 451 Mount Eden Road, Mount Eden, Auckland 1024 | Registered & physical | 27 Mar 2008 - 07 Apr 2009 |
Office 12, Level One, 451 Mount Eden Road, Auckland 1003 | Registered & physical | 05 Nov 2003 - 27 Mar 2008 |
27d Woodford Road, Mount Eden, Auckland 1003 | Registered | 01 May 2002 - 05 Nov 2003 |
27d Woodford Road, Mount Eden, Auckland 1003 | Registered | 21 Mar 2002 - 01 May 2002 |
27 D Woodford Road, Mount Eden, Auckland 1003 | Physical | 21 Mar 2002 - 05 Nov 2003 |
3 Dryden Street, Grey Lynn, Auckland | Registered | 16 Nov 1998 - 21 Mar 2002 |
3 Dryden Street, Grey Lynn, Auckland | Physical | 16 Nov 1998 - 16 Nov 1998 |
1/225 Jervois Road, Herne Bay, Auckland | Physical | 16 Nov 1998 - 21 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Sleeman, Mark Individual |
Mount Eden Auckland 1024 |
07 Aug 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Sleeman, Mark Individual |
Mount Eden Auckland 1024 |
30 Apr 2009 - 30 Apr 2009 |
Avison, Peter Individual |
Rd 4 Patamohoe |
30 Apr 2009 - 27 Jun 2010 |
Sleeman, Sandra Kay Individual |
Mount Eden Auckland 1024 |
30 Apr 2009 - 27 Jun 2010 |
M Sleeman Trading Limited 20 B Grange Road |
|
Ap & Jc Limited 5/24a Grange Road |
|
Jag Et Al Investments Limited 9 Grange Road |
|
Aetco Limited 9 Grange Road |
|
Flowtec Contracting Limited 25 Grange Road |
|
Pk Trustee Services Limited 34 Grange Road |