Mss Transport Services Nz Limited, a registered company, was incorporated on 10 Jul 2017. 9429046221056 is the number it was issued. "Services to road transport nec" (business classification I529960) is how the company was classified. This company has been run by 5 directors: Regan Simpson - an active director whose contract started on 10 Jul 2017,
Matthew James Barker - an active director whose contract started on 10 Jul 2017,
Christopher John Russell - an active director whose contract started on 31 Dec 2018,
Paul Hughes - an inactive director whose contract started on 10 Jul 2017 and was terminated on 15 Apr 2019,
Steven Mace - an inactive director whose contract started on 10 Jul 2017 and was terminated on 31 Dec 2018.
Last updated on 08 Jan 2022, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical).
Mss Transport Services Nz Limited had been using 51 Felix Street, Onehunga, Auckland as their registered address up to 06 Jul 2021.
A single entity owns all company shares (exactly 1000 shares) - Multi Services Solutions Group Pty Limited - located at 2014, Suite 1401, Level 14, 20 Berry Street, Nsw.
Previous addresses
Address: 51 Felix Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 01 Jul 2020 to 06 Jul 2021
Address: 657 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 10 Jul 2017 to 01 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other | Multi Services Solutions Group Pty Limited |
Suite 1401, Level 14, 20 Berry Street Nsw 2060 Australia |
10 Jul 2017 - |
Ultimate Holding Company
Regan Simpson - Director
Appointment date: 10 Jul 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Jul 2017
Matthew James Barker - Director
Appointment date: 10 Jul 2017
ASIC Name: Mss Transport Services Pty Ltd
Address: Woodend, Vic, 3442 Australia
Address used since 26 Aug 2021
Address: Level 14, 20 Berry Street, North Sydney Nsw, 2060 Australia
Address: Altona, Vic, 3018 Australia
Address used since 06 Sep 2019
Address: Williamstown, Vic, 3016 Australia
Address used since 10 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 Hughes - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 15 Apr 2019
ASIC Name: Multi Services Solutions Group Pty. Ltd.
Address: Level 14, 20 Berry Street, North Sydney Nsw, 2060 Australia
Address: Kellyville, Nsw, 2155 Australia
Address used since 10 Jul 2017
Steven Mace - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 31 Dec 2018
ASIC Name: Multi Services Solutions Group Pty. Ltd.
Address: Level 14, 20 Berry Street, North Sydney Nsw, 2060 Australia
Address: Cronulla, Nsw, 2230 Australia
Address used since 10 Jul 2017
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