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General information

Msf Consulting Limited

Type: NZ Limited Company (Ltd)
9429037558468
New Zealand Business Number
964927
Company Number
Registered
Company Status

Msf Consulting Limited (issued an NZBN of 9429037558468) was launched on 15 Jun 1999. 3 addresses are currently in use by the company: 1 Waterstone Way, Henderson, Auckland, 0612 (type: registered, physical). 39 Cranbrook Place, Glendowie, Auckland had been their registered address, up until 05 Aug 2019. Msf Consulting Limited used other aliases, namely: Msf Consulting Limited from 23 Jun 2008 to 21 Apr 2009, Trade Direct International Limited (15 Jun 1999 to 23 Jun 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Forbes, Mark Shaw (an individual) located at Henderson, Auckland postcode 0612. Our data was last updated on 26 Mar 2024.

Current address Type Used since
Po Box 25112, St Heliers, Auckland, 1740 Postal 27 Jul 2019
1 Waterstone Way, Henderson, Auckland, 0612 Registered & physical & service 05 Aug 2019
Last updated:
Contact info
64 27 2701000
Phone (Phone)
mark@msfc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Shaw Forbes
Henderson, Auckland, 0612
Address used since 01 May 2020
Henderson, Auckland, 0612
Address used since 02 Aug 2019
Glendowie, Auckland, 1071
Address used since 01 Mar 2015
Director 15 Jun 1999 - current
Anna-miringa Scott
Glendowie, Auckland,
Address used since 15 Jun 1999
Director 15 Jun 1999 - 23 Jun 2008
Addresses
Previous address Type Period
39 Cranbrook Place, Glendowie, Auckland, 1071 Registered & physical 17 Aug 2016 - 05 Aug 2019
9 Hartland Avenue, Glendowie, Auckland, 1071 Registered 13 Jul 2011 - 17 Aug 2016
9 Hartland Avenue, Glendowie, Auckland, 1071 Physical 11 Jul 2011 - 17 Aug 2016
4 Monterey Street, Glendowie, Auckland Registered 18 Jun 2009 - 13 Jul 2011
4 Monterey Street, Glendowie, Auckland Physical 18 Jun 2009 - 11 Jul 2011
5 Radcliffe Street, Glen Innes, Auckland Physical 17 Jul 2008 - 18 Jun 2009
5 Radcliffe Street, Glen Innes Physical 20 Jun 2008 - 17 Jul 2008
5 Radcliffe Street, Glen Innes, Auckland Registered 20 Jun 2008 - 18 Jun 2009
10 Rochdale Avenue, Glendowie, Auckland Registered & physical 13 Sep 2007 - 20 Jun 2008
Level 3a, 17 Albert Street, Auckland Physical & registered 22 Jun 2006 - 13 Sep 2007
10 Rochdale Ave, Glendowie, Auckland Physical 19 Jan 2005 - 22 Jun 2006
Level 3a Krukziener House, 17 Albert Street, Auckland Physical 24 Dec 2004 - 19 Jan 2005
Level 3a Krukziener House, 17 Albert Street, Auckland Registered 24 Dec 2004 - 22 Jun 2006
10 Rochdale Avenue, Glendowie, Auckland Registered 12 Apr 2000 - 24 Dec 2004
10 Rochdale Avenue, Glendowie, Auckland Physical 15 Jun 1999 - 24 Dec 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Forbes, Mark Shaw
Individual 		Henderson
Auckland
0612 		15 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Scott, Anna-miringa
Individual 		Glendowie
Auckland
 15 Jun 1999 - 29 Sep 2012
Location
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