Msme Limited
Type: NZ Limited Company (Ltd)Msme Limited (New Zealand Business Number 9429041984369) was started on 18 Sep 2015. 5 addresess are in use by the company: 69 Woodcocks Rd, Warkworth, 0910 (type: postal, office). 69 Woodcocks Rd, Warkworth had been their registered address, until 10 Apr 2019. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (4% of shares), namely:
Jerez Cordero, Christian Julian (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 76% of all shares (exactly 760 shares); it includes
Berns, Andreas (a director) - located at Wade Heads, Whangaparaoa. The next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Deysel, Jan Joubert, located at Algies Bay, Warkworth (a director). "General engineering" (ANZSIC C249910) is the classification the ABS issued to Msme Limited. Businesscheck's information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 44 Silverdale Street, Silverdale, Auckland, 0932 | Physical & service | 18 Sep 2015 |
| 69 Woodcocks Rd, Warkworth, 0910 | Registered | 10 Apr 2019 |
| 69 Woodcocks Rd, Warkworth, 0910 | Postal & office & delivery | 31 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Berns
Wade Heads, Whangaparaoa, 0932
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
|
Zachary Andrew Wesley Wyatt
Warkworth, Warkworth, 0910
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
|
Jan Joubert Deysel
Algies Bay, Warkworth, 0920
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
| 69 Woodcocks Rd , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 69 Woodcocks Rd, Warkworth, 0981 | Registered | 28 Sep 2015 - 10 Apr 2019 |
| Suite 2, 44 Silverdale Street, Silverdale, Auckland, 0932 | Registered | 18 Sep 2015 - 28 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jerez Cordero, Christian Julian Individual |
Auckland Central Auckland 1010 |
07 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berns, Andreas Director |
Wade Heads Whangaparaoa 0932 |
02 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deysel, Jan Joubert Director |
Algies Bay Warkworth 0920 |
29 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Zachary Andrew Wesley Director |
Warkworth Warkworth 0910 |
29 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bekatron Gmbh Other |
18 Sep 2015 - 02 Apr 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bekatron Gmbh |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
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