More Manufacturing Solutions Limited, a registered company, was incorporated on 10 Apr 2007. 9429033574875 is the number it was issued. This company has been supervised by 3 directors: Andrew Paul Watters - an active director whose contract started on 10 Apr 2007,
Grant Prujean-Smith - an inactive director whose contract started on 10 Apr 2007 and was terminated on 01 Sep 2008,
Grant Christopher Harwood - an inactive director whose contract started on 10 Apr 2007 and was terminated on 01 Jul 2008.
Updated on 13 May 2024, our data contains detailed information about 1 address: 74B Seabrook Avenue, New Lynn, Auckland 1051, 0600 (types include: registered, physical).
More Manufacturing Solutions Limited had been using Level 1, 411 Great South Road, Penrose, Auckland 1051 as their registered address until 26 Sep 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 450 shares (45 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 450 shares (45 per cent). Finally we have the third share allocation (100 shares 10 per cent) made up of 1 entity.
Previous address
Address: Level 1, 411 Great South Road, Penrose, Auckland 1051 New Zealand
Registered & physical address used from 10 Apr 2007 to 26 Sep 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Komodo Investments Limited Shareholder NZBN: 9429035272267 |
Orewa Auckland 0931 New Zealand |
21 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Watters, Andrew Paul |
Bucklands Beach Auckland 2012 |
21 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Other (Other) | Jkw Trust |
Bucklands Beach |
15 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harwood, Grant Christopher |
Dannemora Howick, Auckland |
21 Sep 2008 - 21 Sep 2008 |
| Entity | W And J Management Limited Shareholder NZBN: 9429036205479 Company Number: 1262756 |
10 Apr 2007 - 27 Jun 2010 | |
| Individual | Prujean-smith, Grant |
Mairangi Bay Auckland |
10 Apr 2007 - 27 Jun 2010 |
| Entity | W And J Management Limited Shareholder NZBN: 9429036205479 Company Number: 1262756 |
10 Apr 2007 - 27 Jun 2010 | |
| Individual | Watters, Andrew Paul |
Bucklands Beach Auckland 2012 |
10 Apr 2007 - 27 Jun 2010 |
Andrew Paul Watters - Director
Appointment date: 10 Apr 2007
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Mar 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 10 Apr 2007
Grant Prujean-smith - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 01 Sep 2008
Address: Mairangi Bay, Auckland,
Address used since 10 Apr 2007
Grant Christopher Harwood - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 01 Jul 2008
Address: Dannemora, Howick, Auckland,
Address used since 10 Apr 2007
Fleetcor Technologies New Zealand Limited
Level 5, Building 2, 666 Great South Road
Cff Limited
Building 2 Level 1 195 Main Highway
Skellerup Industrial Holdings Limited
Level 3, 205 Great South Road
Skellerup Agri Holdings Limited
Level 3, 205 Great South Road
We2 Jv Limited
Building 2 Level 1 195 Main Highway
Prm Health Limited
Level 3, 7 Ellerslie Racecourse Dr