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Mss Hard Services Nz Limited

Type: NZ Limited Company (Ltd)
9429046220721
NZBN
6327532
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
657 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Office & delivery & postal address used since 27 Jun 2019
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 06 Jul 2021

Mss Hard Services Nz Limited, a registered company, was registered on 04 Jul 2017. 9429046220721 is the number it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company has been classified. This company has been supervised by 5 directors: Regan Simpson - an active director whose contract started on 04 Jul 2017,
Christopher John Russell - an active director whose contract started on 31 Dec 2018,
Paul William Hughes - an inactive director whose contract started on 04 Jul 2017 and was terminated on 15 Apr 2019,
Scott Leonard O'keefe - an inactive director whose contract started on 04 Jul 2017 and was terminated on 15 Jan 2019,
Steven Mace - an inactive director whose contract started on 04 Jul 2017 and was terminated on 31 Dec 2018.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Mss Hard Services Nz Limited had been using 51 Felix Street, Onehunga, Auckland as their registered address until 06 Jul 2021.
A single entity owns all company shares (exactly 1110 shares) - Multi Services Solutions Group Pty Limited - located at 2014, Suite 1401, Level 14, 20 Berry Street, Nsw.

Addresses

Principal place of activity

657 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 51 Felix Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 23 Jun 2020 to 06 Jul 2021

Address #2: 657 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 04 Jul 2017 to 23 Jun 2020

Contact info
katrinas@mssgroup.com.au
22 May 2019 Email
www.mssgroup.com.ai
15 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1110

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1110
Other (Other) Multi Services Solutions Group Pty Limited Suite 1401, Level 14, 20 Berry Street
Nsw
2060
Australia

Ultimate Holding Company

Multi Services Solutions Group Pty Limited
Name
Proprietary Limited Company
Type
602539873
Ultimate Holding Company Number
AU
Country of origin
Suite 1401
Level 14, 20 Berry Street
North Sydney 2060
Australia
Address
Directors

Regan Simpson - Director

Appointment date: 04 Jul 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 04 Jul 2017


Christopher John Russell - Director

Appointment date: 31 Dec 2018

ASIC Name: Multi Services Solutions Group Pty. Ltd.

Address: Lane Cove, Nsw, 2066 Australia

Address used since 26 Aug 2021

Address: North Sydney, Nsw, 2060 Australia

Address: Longueville, 2066 Australia

Address used since 31 Dec 2018


Paul William Hughes - Director (Inactive)

Appointment date: 04 Jul 2017

Termination date: 15 Apr 2019

ASIC Name: Multi Services Solutions Group Pty. Ltd.

Address: Kellyville, Nsw, 2155 Australia

Address used since 04 Jul 2017

Address: Level 14, 20 Berry Street, North Sydney, Nsw, 2060 Australia


Scott Leonard O'keefe - Director (Inactive)

Appointment date: 04 Jul 2017

Termination date: 15 Jan 2019

ASIC Name: Multi Services Solutions Group Pty. Ltd.

Address: Level 14, 20 Berry Street, North Sydney Nsw, 2060 Australia

Address: Palmview, Qld, 4553 Australia

Address used since 04 Jul 2017


Steven Mace - Director (Inactive)

Appointment date: 04 Jul 2017

Termination date: 31 Dec 2018

ASIC Name: Multi Services Solutions Group Pty. Ltd.

Address: Cronulla, Nsw, 2230 Australia

Address used since 04 Jul 2017

Address: Level 14, 20 Berry Street, North Sydney, Nsw, 2060 Australia

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