General information
M.s. Capital Management Limited
Type: NZ Limited Company (Ltd)9429038444586
New Zealand Business Number
688234
Company Number
Registered
Company Status
M.s. Capital Management Limited (issued a New Zealand Business Number of 9429038444586) was registered on 07 Aug 1995. 2 addresses are currently in use by the company: 5A Kirkmay Place, St Heliers, Auckland, 1071 (type: registered, service). 20 B Grange Road, Mount Eden, Auckland had been their registered address, until 09 May 2024. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Sleeman, Mark (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 B Grange Road, Mount Eden, Auckland, 1024 | Physical | 13 Dec 2013 |
| 5a Kirkmay Place, St Heliers, Auckland, 1071 | Registered & service | 09 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Sleeman
St Heliers, Auckland, 1071
Address used since 18 Apr 2024
Mount Eden, Auckland, 1024
Address used since 18 Mar 2008 |
Director | 07 Aug 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 B Grange Road, Mount Eden, Auckland, 1024 | Registered & service | 13 Dec 2013 - 09 May 2024 |
| Office 7, Level One, 451 Mount Eden Road, Mount Eden, Auckland 1024 | Registered & physical | 07 Apr 2009 - 13 Dec 2013 |
| Office 12, Level One, 451 Mount Eden Road, Mount Eden, Auckland 1024 | Registered & physical | 27 Mar 2008 - 07 Apr 2009 |
| Office 12, Level One, 451 Mount Eden Road, Auckland 1003 | Registered & physical | 05 Nov 2003 - 27 Mar 2008 |
| 27d Woodford Road, Mount Eden, Auckland 1003 | Registered | 01 May 2002 - 05 Nov 2003 |
| 27d Woodford Road, Mount Eden, Auckland 1003 | Registered | 21 Mar 2002 - 01 May 2002 |
| 27 D Woodford Road, Mount Eden, Auckland 1003 | Physical | 21 Mar 2002 - 05 Nov 2003 |
| 3 Dryden Street, Grey Lynn, Auckland | Registered | 16 Nov 1998 - 21 Mar 2002 |
| 3 Dryden Street, Grey Lynn, Auckland | Physical | 16 Nov 1998 - 16 Nov 1998 |
| 1/225 Jervois Road, Herne Bay, Auckland | Physical | 16 Nov 1998 - 21 Mar 2002 |
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleeman, Mark Individual |
St Heliers Auckland 1071 |
07 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleeman, Mark Individual |
Mount Eden Auckland 1024 |
30 Apr 2009 - 30 Apr 2009 |
|
Avison, Peter Individual |
Rd 4 Patamohoe |
30 Apr 2009 - 27 Jun 2010 |
|
Sleeman, Sandra Kay Individual |
Mount Eden Auckland 1024 |
30 Apr 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
M Sleeman Trading Limited 20 B Grange Road |
|
Ap & Jc Limited 5/24a Grange Road |
|
Jag Et Al Investments Limited 9 Grange Road |
|
Aetco Limited 9 Grange Road |
|
Flowtec Contracting Limited 25 Grange Road |
|
Pk Trustee Services Limited 34 Grange Road |