Msg Investments Limited

Msg Investments Limited was started on 23 May 1988 and issued a number of 9429039459084. This registered LTD company has been run by 3 directors: Virginia Gardner - an active director whose contract began on 25 Aug 2020,
Michael Stuart Gardner - an inactive director whose contract began on 16 Aug 1990 and was terminated on 23 Feb 2020,
Simon David Tree - an inactive director whose contract began on 28 Aug 2003 and was terminated on 28 Nov 2003.
As stated in the BizDb database (updated on 06 Apr 2024), the company uses 2 addresses: C/- Blackwells Lawyers, Level 3, 187 Broadway, Newmarket, Auckland, 1023 (registered address),
C/- Blackwells Lawyers, Level 3, 187 Broadway, Newmarket, Auckland, 1023 (service address),
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 (physical address).
Until 11 Dec 2023, Msg Investments Limited had been using C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland as their registered address.
BizDb identified previous aliases for the company: from 28 Feb 2014 to 28 Feb 2014 they were called Datamars New Zealand Limited, from 15 Sep 1998 to 28 Feb 2014 they were called Zee Tags Limited and from 09 Jun 1992 to 15 Sep 1998 they were called New Zee International Limited.
A total of 60000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 6000 shares are held by 1 entity, namely:
Gardner, Virginia Margaret (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 90% shares (exactly 54000 shares) and includes
Tagam Limited - located at Level 3, 187 Broadway, Newmarket, Auckland.

Previous addresses

Address #1: C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 New Zealand

Registered & service address used from 22 Dec 2021 to 11 Dec 2023

Address #2: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2021 to 22 Dec 2021

Address #3: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Jul 2016 to 11 Jan 2021

Address #4: C/- Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Mar 2014 to 18 Jul 2016

Address #5: 19 Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 24 Aug 2012 to 26 Mar 2014

Address #6: 19 Douglas Alexander Parade, Albany, Auckland New Zealand

Physical address used from 10 Oct 2005 to 24 Aug 2012

Address #7: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical address used from 22 Sep 2003 to 10 Oct 2005

Address #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered address used from 22 Sep 2003 to 24 Aug 2012

Address #9: Gosling Chapman & Co., 63 Albert Street, Auckland

Registered address used from 06 Sep 2001 to 22 Sep 2003

Address #10: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 01 Aug 1997 to 22 Sep 2003

Previous Shareholders

Virginia Gardner - Director

Appointment date: 25 Aug 2020

Michael Stuart Gardner - Director (Inactive)

Appointment date: 16 Aug 1990

Termination date: 23 Feb 2020

Simon David Tree - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 28 Nov 2003