General information
Material Solutions Limited
Type: NZ Limited Company (Ltd)9429038392610
New Zealand Business Number
703906
Company Number
Registered
Company Status
Material Solutions Limited (issued a business number of 9429038392610) was launched on 27 Nov 1995. 2 addresses are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: service, registered). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 06 Dec 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Barber, Bruce Fraser (an individual) located at Manurewa, Auckland postcode 2105. Our database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Physical | 07 Jul 2011 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Service & registered | 06 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Fraser Barber
Manurewa, Manukau, 2105
Address used since 18 Jun 2010 |
Director | 27 Nov 1995 - current |
|
Daniel Jeremy Barber
Rd 4, Papakura, 2584
Address used since 23 Jan 2025 |
Director | 23 Jan 2025 - current |
|
Callan Fraser Keith Barber
Rd 4, Papakura, 2584
Address used since 23 Jan 2025 |
Director | 23 Jan 2025 - current |
|
Alison Margaret Hendry
Rd 4, Papakura, 2584
Address used since 23 Jan 2025 |
Director | 23 Jan 2025 - current |
|
Alison Margaret Barber
Totara Heights, Auckland,
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered & service | 07 Jul 2011 - 06 Dec 2023 |
| C/- Ian Knobloch, 53 Cavendish Drive, Manukau City | Physical & registered | 27 Nov 1995 - 07 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Bruce Fraser Individual |
Manurewa Auckland 2105 |
27 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Alison Margaret Individual |
Totara Heights Auckland |
27 Nov 1995 - 03 Jul 2008 |
Location
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