General information
Msl Group Holdings Limited
Type: NZ Limited Company (Ltd)9429034401033
New Zealand Business Number
1739979
Company Number
Registered
Company Status
Msl Group Holdings Limited (issued an NZ business number of 9429034401033) was started on 01 Dec 2005. 2 addresses are in use by the company: 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered). 17 Aviemore Drive, Highland Park, Auckland had been their registered address, until 26 Nov 2019. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Mak, Sheung Lam Sheldon (a director) located at Select House, Sydney Nsw postcode 2000. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered & service | 26 Nov 2019 |
Contact info
61 2 81033033
Phone (Phone)
provantage-cn@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheung Lam Sheldon Mak
Select House, Sydney Nsw, 2000
Address used since 01 Sep 2023
Chatswood, Nsw, 2067
Address used since 01 Nov 2019
Chatswood, Nsw, 2067
Address used since 08 Jun 2017 |
Director | 01 Dec 2005 - current |
|
Sheung Lam Mak
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 01 Dec 2005 - current |
|
William Mak
67 Chua Chu Kang Loop, Singapore 689072,
Address used since 01 Oct 2008 |
Director | 15 Nov 2007 - 15 May 2019 |
|
Kwan Ying Yiu
310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 15 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 16 Jun 2017 - 26 Nov 2019 |
| Unit D, Level 14, 2 Eden Crescent, Auckland Central | Registered & physical | 22 Nov 2007 - 16 Jun 2017 |
| Room 10, Level 4, 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong | Physical & registered | 31 Mar 2007 - 22 Nov 2007 |
| Unit F, Level 2, 18 Federal Street, Auckland Central | Registered & physical | 22 Sep 2006 - 31 Mar 2007 |
| 14d/2 Eden Crescent, Auckland Central, Auckland | Registered & physical | 01 Dec 2005 - 22 Sep 2006 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak, Sheung Lam Sheldon Director |
Select House Sydney Nsw 2000 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yiu, Kwan Ying Individual |
67 Chua Chu Kang Loop Chua Chu Kang, Singapore 689072 |
27 Feb 2007 - 30 May 2019 |
|
Mak, Sheung Lam Individual |
18 Federal Street Auckland Central |
01 Dec 2005 - 17 Sep 2006 |
Location
Companies nearby
 |
Jinyu Chinese Language School Limited Unit 9, 17 Aviemore Drive |
|
Mps Corporation (nz) Limited 17 Aviemore Drive |
|
Federal Limited 17 Aviemore Drive |
|
Pro Vantage Consultants Company Limited 17 Aviemore Drive |
|
Pro Vantage Century Holdings International Pty Limited 17 Aviemore Drive |
|
Provantage Company Limited 17 Aviemore Drive |