General information

My Sms Global Limited

Type: NZ Limited Company (Ltd)
9429031826280
New Zealand Business Number
2344829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

My Sms Global Limited (issued an NZ business identifier of 9429031826280) was launched on 20 Oct 2009. 3 addresses are currently in use by the company: Po Box 52, Paraparaumu 5254, Kapiti Coast, 5254 (type: postal, registered). 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
E2 Network Limited (an entity) located at State Highway One North, Paraparaumu. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Sustainability Specialists Limited (an entity) - located at Petone, Lower Hutt. Next there is the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Enviromanage Systems Limited, located at Days Bay, Lower Hutt (an entity). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued My Sms Global Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Level 3, 12 Johnston Street, Wellington Physical & registered & service 20 Oct 2009
Po Box 52, Paraparaumu 5254, Kapiti Coast, 5254 Postal 11 Oct 2019
Contact info
64 4 2990750
Phone (Phone)
keith@keithwood.nz
Email (nzbn-reserved-invoice-email-address-purpose)
keith@keithwood.nz
Email
No website
Website
Directors
Name and Address Role Period
Ashley Harris
Island Bay, Wellington, 6035
Address used since 20 Oct 2009
Director 20 Oct 2009 - current
Hugh Walcott
Eastbourne, Wellington, 6035
Address used since 20 Oct 2009
Director 20 Oct 2009 - current
Keith Wood
Raumati Beach, Paraparaumu, 5032
Address used since 20 Oct 2009
Director 20 Oct 2009 - current
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
E2 Network Limited
Shareholder NZBN: 9429031826402
Entity (NZ Limited Company)
State Highway One North
Paraparaumu
20 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Sustainability Specialists Limited
Shareholder NZBN: 9429033019062
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
20 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Enviromanage Systems Limited
Shareholder NZBN: 9429031828642
Entity (NZ Limited Company)
Days Bay
Lower Hutt
5013
20 Oct 2009 - current
Location
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