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General information

M & S Projects Limited

Type: NZ Limited Company (Ltd)
9429036296859
New Zealand Business Number
1245493
Company Number
Registered
Company Status

M & S Projects Limited (issued an NZ business identifier of 9429036296859) was started on 23 Oct 2002. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 17 Apr 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 490 shares (49% of shares), namely:
Mistry, Hansaben Mohanbhai (a director) located at Grafton, Auckland postcode 1023,
Professional Trustee Services 2015 Limited (an entity) located at Papakura, Auckland postcode 2110,
Mistry, Mohanbhai Ravji (an individual) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Mistry, Mohanbhai Ravji (an individual) - located at Grafton, Auckland. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Mistry, Mohanbhai Ravji, located at Grafton, Auckland (an individual). Our data was updated on 20 Apr 2024.

Current address Type Used since
17a Carlton Gore Road, Grafton, Auckland, 1023 Service & physical 28 Mar 2017
83b Ingram Road, Rd 3, Drury, 2579 Registered 17 Apr 2018
Last updated:
Directors
Name and Address Role Period
Mohanbhai Ravji Mistry
Grafton, Auckland, 1023
Address used since 20 Mar 2017
Director 23 Oct 2002 - current
Subhaschandra Mistry
Bonita, Calfornia, U S A 91902,
Address used since 23 Oct 2002
Director 23 Oct 2002 - current
Hansaben Mohanbhai Mistry
Grafton, Auckland, 1023
Address used since 20 Mar 2017
Director 23 Oct 2002 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 08 Aug 2013 - 17 Apr 2018
67 Queen Street, Waiuku, Waiuku, 2123 Registered 01 Apr 2011 - 08 Aug 2013
67 Queen Street, Waiuku, Waiuku, 2123 Physical 01 Apr 2011 - 28 Mar 2017
67 Queen Street, Waiuku 2123 Physical & registered 24 Mar 2010 - 01 Apr 2011
67 Queen Street, Waiuku Registered & physical 23 Oct 2002 - 24 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Mistry, Hansaben Mohanbhai
Director 		Grafton
Auckland
1023 		20 Dec 2023 - current
Professional Trustee Services 2015 Limited
Shareholder NZBN: 9429041475959
Entity (NZ Limited Company) 		Papakura
Auckland
2110 		20 Dec 2023 - current
Mistry, Mohanbhai Ravji
Individual 		Grafton
Auckland
1023 		23 Oct 2002 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Mistry, Mohanbhai Ravji
Individual 		Grafton
Auckland
1023 		23 Oct 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mistry, Mohanbhai Ravji
Individual 		Grafton
Auckland
1023 		23 Oct 2002 - current
Location
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