General information

Management Search International Limited

Type: NZ Limited Company (Ltd)
9429038570049
New Zealand Business Number
656314
Company Number
Registered
Company Status

Management Search International Limited (New Zealand Business Number 9429038570049) was registered on 30 Nov 1994. 6 addresess are in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 03 Aug 2023. Management Search International Limited used other names, namely: Virtual Resources International Limited from 30 Nov 1994 to 02 Apr 2012. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Mccloy, Terence Patrick (an individual) located at 125 Customs Street West, Auckland postcode 1010,
Sts 10 Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was last updated on 06 May 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 03 Aug 2023
73 Church Street, Onehunga, Auckland, 1061 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Terence Patrick Mccloy
125 Customs Street West, Auckland, 1010
Address used since 12 Apr 2024
125 Customs St West, Auckland, 1010
Address used since 01 Mar 2023
121 Customs St West, Auckland, 1010
Address used since 24 Nov 2021
125 Customs Street West, Auckland, 1010
Address used since 01 Jan 2013
Director 30 Nov 1994 - current
Addresses
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 13 Jul 2023 - 03 Aug 2023
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 07 Dec 2015 - 11 Oct 2022
Level 2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Auckland Physical & registered 27 Sep 2002 - 07 Dec 2015
12 Cracroft Street, Parnell, Auckland Physical 17 May 1999 - 17 May 1999
Level 1 Jubilee Building, 545 Parnell Road, Parnell, Auckland Physical 17 May 1999 - 17 May 1999
12 Cracroft Street, Parnell, Auckland Registered 15 May 1997 - 27 Sep 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccloy, Terence Patrick
Individual
125 Customs Street West
Auckland
1010
08 Apr 2009 - current
Sts 10 Limited
Shareholder NZBN: 9429031685863
Entity (NZ Limited Company)
Auckland
1010
22 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
30 Nov 1994 - 23 Apr 2005
Mccloy, Terence Patrick
Individual
Parnell
Auckland
30 Nov 1994 - 23 Apr 2005
Vieira, Donna Rhea
Individual
Parnell
Auckland
08 Apr 2009 - 27 Jun 2010
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
23 Apr 2005 - 23 Apr 2005
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
09 Jun 2010 - 27 Jun 2010
Vieira, Donna Rhea
Individual
Parnell
Auckland
30 Nov 1994 - 23 Apr 2005
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
30 Nov 1994 - 23 Apr 2005
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
23 Apr 2005 - 23 Apr 2005
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
09 Jun 2010 - 27 Jun 2010
Location
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