General information
Mss Mechanical Support Systems Limited
Type: NZ Limited Company (Ltd)9429033630755
New Zealand Business Number
1905477
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Mss Mechanical Support Systems Limited (NZBN 9429033630755) was started on 30 Jan 2007. 7 addresess are currently in use by the company: 16 Ra Ora Drive, East Tamaki, Manukau, 2013, 2013 (type: office, delivery). 15/1 Ra Ora Drive, East Tamaki, Manukau, 2013 had been their physical address, up to 28 Aug 2015. 99 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (100 per cent of shares), namely:
Legrand New Zealand Limited (an entity) located at Glenfield, Auckland. "Electrical services" (business classification E323220) is the category the ABS issued Mss Mechanical Support Systems Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Ra Ora Drive, East Tamaki, Manukau, 2013, 2013 | Records & other (Address For Share Register) & shareregister | 20 Aug 2015 |
| 16 Ra Ora Drive, East Tamaki, Manukau, 2013, 2013 | Physical & service & registered | 28 Aug 2015 |
| 16 Ra Ora Drive, East Tamaki, Manukau, 2013, 2013 | Office & delivery | 29 Oct 2022 |
Contact info
64 21 579990
Phone (Phone)
hayden@mechanicalsupport.co.nz
Email
www.mechanicalsupport.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Emmanuelle L. | Director | 06 Dec 2023 - current |
| Yriex R. | Director | 06 Dec 2023 - current |
|
Palash Nandy
Nsw, 2028
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
Hayden Froggatt
High Brook, Manukau, 2013
Address used since 20 Aug 2015 |
Director | 30 Jan 2007 - 06 Dec 2023 |
|
John William Almond
Bucklands Beach, Auckland, 2012
Address used since 03 Jul 2012 |
Director | 10 Sep 2010 - 01 Apr 2022 |
Addresses
Principal place of activity
| 16 Ra Ora Drive , East Tamaki , Manukau, 2013 , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 15/1 Ra Ora Drive, East Tamaki, Manukau, 2013, 2013 | Physical & registered | 26 Aug 2010 - 28 Aug 2015 |
| 26 Navan Place, Dannemora, Manukau, 2016 | Physical & registered | 19 Nov 2007 - 26 Aug 2010 |
| 2 Amadeus Pl, Howick, Auckland | Physical & registered | 30 Jan 2007 - 19 Nov 2007 |
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Legrand New Zealand Limited Shareholder NZBN: 9429040693088 Entity (NZ Limited Company) |
Glenfield Auckland |
07 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundal Management Limited Shareholder NZBN: 9429050953677 Company Number: 8517747 Entity |
Glen Eden Auckland 0602 |
31 Mar 2023 - 07 Dec 2023 |
|
Froggatt, Suzanne Patricia Individual |
East Tamaki Auckland 2013 |
27 Jul 2022 - 07 Dec 2023 |
|
Pietras, Michelle Marie Individual |
Auckland 1010 |
03 May 2023 - 07 Dec 2023 |
|
Mf Froggatt Trustee Limited Shareholder NZBN: 9429050583676 Company Number: 8376241 Entity |
Auckland Central Auckland 1010 |
27 Jul 2022 - 07 Dec 2023 |
|
Froggatt, Hayden Laurence Individual |
16 Ra Ora Drive East Tamaki Manukau 2013 |
26 Nov 2008 - 07 Dec 2023 |
|
Froggatt, Hayden Laurence Individual |
16 Ra Ora Drive East Tamaki Manukau 2013 |
26 Nov 2008 - 07 Dec 2023 |
|
Froggatt, Hayden Laurence Individual |
16 Ra Ora Drive East Tamaki Manukau 2013 2013 |
26 Nov 2008 - 07 Dec 2023 |
|
Froggatt, Hayden Laurence Individual |
16 Ra Ora Drive East Tamaki Manukau 2013 |
26 Nov 2008 - 07 Dec 2023 |
|
Genson, Gerald And Mildred Individual |
Flat Bush Auckland 2016 |
31 Mar 2023 - 07 Dec 2023 |
|
Moonie, Eleanor Margaret Individual |
Beachlands Auckland 2018 |
28 Jul 2022 - 07 Dec 2023 |
|
Lee, Steven Bruce Individual |
East Tamaki Auckland 2016 |
26 Apr 2022 - 07 Dec 2023 |
|
Shirley, Regan And Michelle Individual |
Flat Bush Auckland 2016 |
05 Dec 2022 - 07 Dec 2023 |
|
Anchikhrov, Aleksei Individual |
Takapuna Auckland 0622 |
10 May 2022 - 07 Dec 2023 |
|
Anchikhrov, Aleksei Individual |
Takapuna Auckland 0622 |
10 May 2022 - 07 Dec 2023 |
|
Froggatt, Suzanne Patricia Individual |
East Tamaki Auckland 2013 |
27 Jul 2022 - 07 Dec 2023 |
|
Froggatt, Suzanne Patricia Individual |
East Tamaki Auckland 2013 |
27 Jul 2022 - 07 Dec 2023 |
|
Shortland Trustees (mss) Limited Shareholder NZBN: 9429051106577 Company Number: 8594086 Entity |
Auckland 1140 |
03 May 2023 - 07 Dec 2023 |
|
Cleary, Sean Patrick Individual |
Street Auckland 1010 |
03 May 2023 - 07 Dec 2023 |
|
Sapphire Management Limited Shareholder NZBN: 9429050929511 Company Number: 8505234 Entity |
Greenhithe Auckland 0632 |
31 Mar 2023 - 07 Dec 2023 |
|
Mf Froggatt Trustee Limited Shareholder NZBN: 9429050583676 Company Number: 8376241 Entity |
Auckland Central Auckland 1010 |
27 Jul 2022 - 07 Dec 2023 |
|
Dela Cruz, Joseph Individual |
Half Moon Bay Auckland 2012 |
31 Mar 2023 - 07 Dec 2023 |
|
Amies, Jennifer And Peter Individual |
Surfdale Waiheke Island 1081 |
05 Dec 2022 - 07 Dec 2023 |
|
Froggatt, Hayden Laurence Individual |
East Tamaki Manukau 2013 |
07 Jun 2007 - 07 Dec 2023 |
|
Hunter, Andrew Individual |
Beach Haven Auckland 0626 |
31 Mar 2023 - 07 Dec 2023 |
|
Shirley, Regan Individual |
Flat Bush Auckland 2016 |
05 Dec 2022 - 05 Dec 2022 |
|
Almond, John William Individual |
Bucklands Beach Auckland 2012 |
26 Nov 2008 - 31 Mar 2023 |
|
Almond, John William Individual |
66a Sorrel Crescent Bucklands Beach, Auckland 2012 |
26 Nov 2008 - 31 Mar 2023 |
|
Almond, John William Individual |
66a Sorrel Crescent Bucklands Beach, Auckland 2012 |
26 Nov 2008 - 31 Mar 2023 |
|
Almond, John William Individual |
66a Sorrel Crescent Bucklands Beach, Auckland 2012 |
26 Nov 2008 - 31 Mar 2023 |
|
Almond, John William Individual |
Bucklands Beach Auckland 2012 |
26 Nov 2008 - 31 Mar 2023 |
|
Impres Pty Limited Other |
Melbourne Victoria |
04 May 2011 - 31 Mar 2023 |
|
Impres Pty Limited Other |
Melbourne Victoria |
04 May 2011 - 31 Mar 2023 |
|
Froggatt, Hayden Laurence Individual |
16 Ra Ora Drive East Tamaki Manukau 2013 |
26 Nov 2008 - 07 Dec 2023 |
|
Froggatt, Hayden Individual |
Howick Auckland |
30 Jan 2007 - 27 Jun 2010 |
|
Almond, John William Individual |
Dannemora Manukau, 2016 |
05 Jun 2007 - 12 Nov 2007 |
|
Froggatt, Hayden Individual |
Dannemora Manukau, 2016 |
05 Jun 2007 - 12 Nov 2007 |
Location
Companies nearby
 |
Carr Group Limited 6 Ra Ora Drive |
|
Bestworx Limited 16 Ra Ora Drive |
|
Nsg Trading Limited 18 Ra Ora Drive |
|
Xu Property Limited 18 Ra Ora Drive |
|
Stainless Kitchens Pacific Christchurch Limited 25 Ra Ora Drive |
|
Stainless Kitchens Pacific Limited 25 Ra Ora Drive |
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