Mss 2003 Limited, a registered company, was launched on 26 Sep 2007. 9429033130910 is the NZ business number it was issued. The company has been supervised by 2 directors: Shane Geoffrey Parker - an active director whose contract started on 26 Sep 2007,
Kevin Martin Arnold - an inactive director whose contract started on 26 Sep 2007 and was terminated on 13 Sep 2008.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: an address for share register at C/-Colin Olesen Chartered Accountants, Cnr Jocelyn & Queen Streets, Te Puke (other address),
Cnr Jocelyn & Queen Streets, Te Puke (physical address),
Cnr Jocelyn & Queen Streets, Te Puke (service address),
C/-Colin Olesen Chartered Accountants, Cnr Jocelyn & Queen Streets, Te Puke (records address) among others.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Parker, Shane Geoffrey |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Sep 2007 - |
| Individual | Parker, Megan Elizabeth |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Sep 2007 - |
| Individual | Mcintyre, Carl Glenn |
Remuera Auckland 1050 New Zealand |
26 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parker, Megan Elizabeth |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Parker, Shane Geoffrey |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olesen, Colin Neilsen |
Rd 2 Te Puke |
26 Sep 2007 - 26 Sep 2007 |
| Individual | Arnold, Kevin Martin |
Paraparaumu Beach |
26 Sep 2007 - 27 Jun 2010 |
| Individual | Porter, David Alan |
Paraparaumu |
26 Sep 2007 - 27 Jun 2010 |
| Individual | Arnold, Sarah Jane |
Paraparaumu Beach |
26 Sep 2007 - 27 Jun 2010 |
Shane Geoffrey Parker - Director
Appointment date: 26 Sep 2007
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Jun 2016
Kevin Martin Arnold - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 13 Sep 2008
Address: Paraparaumu Beach, New Zealand
Address used since 26 Sep 2007