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Mssp Limited

Type: NZ Limited Company (Ltd)
9429041599693
NZBN
5589765
Company Number
Registered
Company Status
116054485
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
4 Marie Avenue
Hillsborough
Auckland 1042
New Zealand
Office & delivery & invoice & postal address used since 07 May 2019
4 Marie Avenue
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 15 May 2019

Mssp Limited, a registered company, was registered on 09 Feb 2015. 9429041599693 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been run by 3 directors: Shaun Ren Chieh Poh - an active director whose contract began on 09 Feb 2015,
How Long Poh - an inactive director whose contract began on 09 Feb 2015 and was terminated on 28 Aug 2023,
Poh Kim Yap - an inactive director whose contract began on 09 Feb 2015 and was terminated on 28 Aug 2023.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Marie Avenue, Hillsborough, Auckland, 1042 (category: physical, registered).
Mssp Limited had been using 8 Watson Avenue, Sandringham, Auckland as their physical address up to 15 May 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 80 shares (80%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 10 shares (10%). Lastly we have the 3rd share allotment (10 shares 10%) made up of 2 entities.

Addresses

Principal place of activity

4 Marie Avenue, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: 8 Watson Avenue, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 18 Aug 2017 to 15 May 2019

Address #2: 25 Jason Avenue, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 09 Feb 2015 to 18 Aug 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Poh, Shaun Ren Chieh Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Poh, How Long Sandringham
Auckland
1025
New Zealand
Director Poh, How Long Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Yap, Poh Kim Sandringham
Auckland
1025
New Zealand
Director Yap, Poh Kim Sandringham
Auckland
1025
New Zealand
Directors

Shaun Ren Chieh Poh - Director

Appointment date: 09 Feb 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Feb 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 07 May 2019


How Long Poh - Director (Inactive)

Appointment date: 09 Feb 2015

Termination date: 28 Aug 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 Feb 2015


Poh Kim Yap - Director (Inactive)

Appointment date: 09 Feb 2015

Termination date: 28 Aug 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 Feb 2015

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