Mss Transport Services NZ Limited
Type: NZ Limited Company (Ltd)Mss Transport Services Nz Limited (issued an NZ business number of 9429046221056) was registered on 10 Jul 2017. 1 address is in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). 51 Felix Street, Onehunga, Auckland had been their registered address, until 06 Jul 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Multi Services Solutions Group Pty Limited (an other) located at Suite 1401, Level 14, 20 Berry Street, Nsw postcode 2060. "Services to road transport nec" (business classification I529960) is the classification the Australian Bureau of Statistics issued Mss Transport Services Nz Limited. Our data was updated on 08 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Regan Simpson
Titirangi, Auckland, 0604
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
Matthew James Barker
Woodend, Vic, 3442
Address used since 26 Aug 2021
Level 14, 20 Berry Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
Altona, Vic, 3018
Address used since 06 Sep 2019
Williamstown, Vic, 3016
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
Christopher John Russell
Lane Cove, Nsw, 2066
Address used since 26 Aug 2021
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Longueville, 2066
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - current |
|
Paul Hughes
Level 14, 20 Berry Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
Kellyville, Nsw, 2155
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - 15 Apr 2019 |
|
Steven Mace
Level 14, 20 Berry Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
Cronulla, Nsw, 2230
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - 31 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 51 Felix Street, Onehunga, Auckland, 1061 | Registered & physical | 01 Jul 2020 - 06 Jul 2021 |
| 657 South Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical | 10 Jul 2017 - 01 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Multi Services Solutions Group Pty Limited Other |
Suite 1401, Level 14, 20 Berry Street Nsw 2060 |
10 Jul 2017 - current |
Ultimate Holding Company
| Name | Multi Services Solutions Group Pty Limited |
| Type | Proprietary Limited |
| Ultimate Holding Company Number | 602539873 |
| Country of origin | AU |
| Address |
Suite 1401 Level 14, 20 Berry Street North Sydney, Nsw 2060 |
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