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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Falconer, Shelley Joanne |
Huntington Hamilton 3210 New Zealand |
24 May 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Smolenski, Grant Alan |
Flagstaff Hamilton 3210 New Zealand |
24 May 2016 - |
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
Demacia Holdings Limited
6 Alford Place
New Tang International Group Limited
54 Somerton Drive
Pk Holdings Limited
58 Somerton Drive
Ultraphos Fertiliser Research Limited
37 Heathfield Avenue
Laidlaw Consulting Limited
9 Heathfield Avenue
Singhsons Limited
14 Heathfield Avenue
Awa Management Limited
36 Parawai Road
Hbh Consulting Limited
306c Tamahere Drive
New Sealand Holding Limited
3c Smales Road
Quantifish Limited
Level 1, 120 Eleventh Avenue
Real Time Genomics Limited
Level 3, 18 London Street
Scimitar Scientific Limited
165 Sainsbury Road