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Ms3 Solutions Limited

Type: NZ Limited Company (Ltd)
9429042369226
NZBN
6004323
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691045
Industry classification code
Scientific Research Institution Operation - Except University
Industry classification description
Current address
24 Mataroa Crescent
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 30 Apr 2019
24 Mataroa Crescent
Flagstaff
Hamilton 3210
New Zealand
Postal & office & delivery address used since 08 May 2020

Ms3 Solutions Limited was launched on 24 May 2016 and issued an NZ business number of 9429042369226. The registered LTD company has been supervised by 2 directors: Shelley Joanne Falconer - an active director whose contract started on 24 May 2016,
Grant Alan Smolenski - an active director whose contract started on 24 May 2016.
As stated in BizDb's database (last updated on 02 Mar 2024), the company registered 1 address: 24 Mataroa Crescent, Flagstaff, Hamilton, 3210 (types include: postal, office).
Up to 30 Apr 2019, Ms3 Solutions Limited had been using 11 Alford Place, Huntington, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Falconer, Shelley Joanne (a director) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Smolenski, Grant Alan - located at Flagstaff, Hamilton. Ms3 Solutions Limited has been categorised as "Scientific research institution operation - except university" (business classification M691045).

Addresses

Principal place of activity

24 Mataroa Crescent, Flagstaff, Hamilton, 3210 New Zealand


Previous address

Address #1: 11 Alford Place, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 24 May 2016 to 30 Apr 2019

Contact info
64 027 2536003
08 May 2020 Phone
grant@ms3solutions.co.nz
08 May 2020 Executive Director
admin@ms3solutions.co.nz
08 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.ms3solutions.co.nz
06 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Falconer, Shelley Joanne Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Smolenski, Grant Alan Flagstaff
Hamilton
3210
New Zealand
Directors

Shelley Joanne Falconer - Director

Appointment date: 24 May 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Apr 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 May 2016


Grant Alan Smolenski - Director

Appointment date: 24 May 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Apr 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 May 2016

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