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Ms858 Limited

Type: NZ Limited Company (Ltd)
9429037756611
NZBN
926777
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 25 Jul 2016

Ms858 Limited, a registered company, was started on 14 Oct 1998. 9429037756611 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael Roland Young - an active director whose contract began on 14 Oct 1998,
Sally Lui Young - an active director whose contract began on 14 Oct 1998.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Ms858 Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up until 25 Jul 2016.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 3334 shares (33.34 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 3333 shares (33.33 per cent). Finally the third share allotment (3333 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Aug 2008 to 25 Jul 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 18 Aug 2002 to 06 Aug 2008

Address: C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin

Registered address used from 12 Apr 2000 to 18 Aug 2002

Address: Harvie Green Wyatt, Floor 5, 229 Moray Place, Dunedin

Physical address used from 21 Jul 1999 to 18 Aug 2002

Address: C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin

Physical address used from 21 Jul 1999 to 21 Jul 1999

Address: C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin

Registered address used from 21 Jul 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3334
Individual Young, Sally Lui Dunedin 9016

New Zealand
Entity (NZ Limited Company) Teresa Chan Law Trustee Limited
Shareholder NZBN: 9429031097437
Rd 2
Dunedin
9085
New Zealand
Individual Young, Michael Roland Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Young, Michael Roland Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Young, Sally Lui Dunedin 9016

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chin, Peter Wing Ho Roslyn
Dunedin 9010

New Zealand
Directors

Michael Roland Young - Director

Appointment date: 14 Oct 1998

Address: Dunedin, 9016 New Zealand

Address used since 04 Sep 2000


Sally Lui Young - Director

Appointment date: 14 Oct 1998

Address: Dunedin, 9016 New Zealand

Address used since 05 Aug 2015

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