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Messiah Limited

Type: NZ Limited Company (Ltd)
9429037009465
NZBN
1115480
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
322 Blockhouse Bay Road
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 13 Nov 2015
322 Blockhouse Bay Road
Avondale
Auckland 0600
New Zealand
Postal & office address used since 03 Oct 2019

Messiah Limited was incorporated on 09 Feb 2001 and issued an NZ business identifier of 9429037009465. This registered LTD company has been managed by 2 directors: James Mcgoram - an active director whose contract began on 09 Feb 2001,
Leon Matthews - an active director whose contract began on 09 Feb 2001.
According to our data (updated on 20 Mar 2024), this company uses 1 address: 322 Blockhouse Bay Road, Avondale, Auckland, 0600 (type: postal, office).
Up to 13 Nov 2015, Messiah Limited had been using Unit 1/9A, 91 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Matthews, Leon (an individual) located at Waterview, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Mcgoram, James - located at Avondale, Auckland. Messiah Limited has been classified as "Internet web site design service" (ANZSIC M700040).

Addresses

Principal place of activity

Unit 1/9a, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Unit 1/9a, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Nov 2013 to 13 Nov 2015

Address #2: Suite 8, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Oct 2011 to 11 Nov 2013

Address #3: Unit 11/ 22a Kalmia St, Ellerslie, Auckland New Zealand

Physical & registered address used from 20 Sep 2007 to 13 Oct 2011

Address #4: 214/a Dominion Rd, Mt Eden, Auckland

Registered & physical address used from 22 Sep 2004 to 20 Sep 2007

Address #5: 4/33 Mt Pleasant Rd, Balmoral, Auckland

Physical address used from 22 Oct 2003 to 22 Sep 2004

Address #6: 4/33 Mt Pleasant Road, Balmoral, Auckland

Registered address used from 09 Sep 2002 to 22 Sep 2004

Address #7: 2/347 Ellerslie Panmure Highway, Ellerslie, Auckland

Physical address used from 09 Feb 2001 to 22 Oct 2003

Address #8: 2/347 Ellerslie Panmure Highway, Ellerslie, Auckland

Registered address used from 09 Feb 2001 to 09 Sep 2002

Contact info
64 21 858600
12 Nov 2018 Phone
james@digitaladvisor.nz
12 Nov 2018 Email
www.digitaladvisor.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Matthews, Leon Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Mcgoram, James Avondale
Auckland
0600
New Zealand
Directors

James Mcgoram - Director

Appointment date: 09 Feb 2001

Address: Avondale, Auckland, 0600 New Zealand

Address used since 26 Nov 2009


Leon Matthews - Director

Appointment date: 09 Feb 2001

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Nov 2013

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