Msme Limited (New Zealand Business Number 9429041984369) was started on 18 Sep 2015. 5 addresess are in use by the company: 69 Woodcocks Rd, Warkworth, 0910 (type: postal, office). 69 Woodcocks Rd, Warkworth had been their registered address, until 10 Apr 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Berns, Andreas (a director) located at Wade Heads, Whangaparaoa postcode 0932. "General engineering" (ANZSIC C249910) is the classification the ABS issued to Msme Limited. Businesscheck's information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 44 Silverdale Street, Silverdale, Auckland, 0932 | Physical & service | 18 Sep 2015 |
69 Woodcocks Rd, Warkworth, 0910 | Registered | 10 Apr 2019 |
69 Woodcocks Rd, Warkworth, 0910 | Postal & office & delivery | 31 May 2022 |
Name and Address | Role | Period |
---|---|---|
Andreas Berns
Wade Heads, Whangaparaoa, 0932
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
Zachary Andrew Wesley Wyatt
Warkworth, Warkworth, 0910
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
Jan Joubert Deysel
Algies Bay, Warkworth, 0920
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
69 Woodcocks Rd , Warkworth , 0910 |
Previous address | Type | Period |
---|---|---|
69 Woodcocks Rd, Warkworth, 0981 | Registered | 28 Sep 2015 - 10 Apr 2019 |
Suite 2, 44 Silverdale Street, Silverdale, Auckland, 0932 | Registered | 18 Sep 2015 - 28 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Berns, Andreas Director |
Wade Heads Whangaparaoa 0932 |
02 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bekatron Gmbh Other |
18 Sep 2015 - 02 Apr 2021 |
Effective Date | 21 Jul 1991 |
Name | Bekatron Gmbh |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | DE |
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